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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 40
  • 1
    Round, Nick
    Company Director born in September 1962
    Individual (63 offsprings)
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1998-03-12 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 3
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (138 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (95 offsprings)
    Officer
    2013-10-04 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (85 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    David John Pike
    Individual (187 offsprings)
    Insolvency
    2023-03-03 ~ 2025-09-11
    IP - (Case 1) practitioner → CIF 0
  • 10
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2023-03-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (85 offsprings)
    Officer
    2001-05-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-09-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (186 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Mckinnon, James Gordon
    Operations Director born in February 1956
    Individual (46 offsprings)
    Officer
    2011-03-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (69 offsprings)
    Officer
    1998-03-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 21
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (251 offsprings)
    Officer
    2021-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Badcock, Peter Colin
    Finance & Operations Director born in April 1944
    Individual (68 offsprings)
    Officer
    1998-03-12 ~ 2005-10-21
    OF - Director → CIF 0
  • 24
    Butterworth, Michael George
    Chartered Surveyor born in June 1953
    Individual (49 offsprings)
    Officer
    2011-03-11 ~ 2011-11-03
    OF - Director → CIF 0
  • 25
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 26
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 27
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 28
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (92 offsprings)
    Officer
    2001-05-03 ~ 2011-03-11
    OF - Director → CIF 0
  • 29
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 30
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 31
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual (75 offsprings)
    Officer
    2011-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 33
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 34
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    1998-04-29 ~ 2019-04-26
    OF - Director → CIF 0
  • 35
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual (23 offsprings)
    Officer
    1998-04-29 ~ 2001-03-27
    OF - Director → CIF 0
  • 36
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2011-03-11
    OF - Director → CIF 0
    2011-11-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 38
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 39
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 40
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRAEHEAD PARK ESTATES LIMITED

Period: 1998-03-12 ~ now
Company number: 03526314
Registered name
BRAEHEAD PARK ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-20
Commencement of winding up on 2023-03-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRAEHEAD PARK ESTATES LIMITED
    Info
    Registered number 03526314
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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