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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Morgan, Derek
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Nash, Donna
    Manager born in October 1975
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Smycz, Andrzej
    Operations Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Smycz, Andrew
    Manager born in January 1963
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Andrew Smycz
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (348 offsprings)
    Officer
    1997-10-23 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 5
    68 Huskisson Avenue, Lalor, Victoria, 3075, Australia
    Corporate (2 offsprings)
    Officer
    1997-10-23 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 313 offsprings)
    Officer
    1997-10-23 ~ 1998-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIARWOOD LIMITED

Period: 1997-10-23 ~ 2025-03-04
Company number: 03454514
Registered name
BRIARWOOD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,181 GBP2023-10-31
3,621 GBP2022-10-31
Creditors
Amounts falling due within one year
-30,109 GBP2023-10-31
-28,746 GBP2022-10-31
Net Current Assets/Liabilities
-28,928 GBP2023-10-31
-25,125 GBP2022-10-31
Total Assets Less Current Liabilities
-28,928 GBP2023-10-31
-25,125 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
-28,928 GBP2023-10-31
-25,125 GBP2022-10-31
Equity
-28,928 GBP2023-10-31
-25,125 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BRIARWOOD LIMITED
    Info
    Registered number 03454514
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 and dissolved on 2025-03-04 (27 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • BRIARWOOD LIMITED
    S
    Registered number 03454514
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, United Kingdom, LE19 1WP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARKISLE ASSOCIATES LIMITED
    03479157
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Active Corporate (11 parents)
    Officer
    2009-12-10 ~ 2021-09-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.