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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 11
  • 1
    Street, Peter Christopher Robert
    Company Director born in January 1941
    Individual (9 offsprings)
    Officer
    1998-08-07 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Peter Christopher Robert Street
    Born in January 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aitkenhead, Clive Campbell
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ 2018-06-06
    OF - Director → CIF 0
    Aitkenhead, Clive Campbell
    Individual (3 offsprings)
    Officer
    1998-08-07 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 3
    Street, Linda
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1998-08-08 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Boyes, Graham Gardner
    Chartered Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2018-06-06
    OF - Director → CIF 0
  • 5
    Kelly, Alexander David
    Director born in October 1967
    Individual (40 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Barnett, William Bingham
    Director born in December 1976
    Individual (68 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Edward Patrick
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2018-06-06
    OF - Director → CIF 0
  • 8
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-08-07 ~ 1998-08-07
    OF - Nominee Secretary → CIF 0
  • 10
    LOGSON HOLDINGS LIMITED
    09809808
    Fourth Floor, 48 Gracechurch Street, London, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2018-06-06 ~ dissolved
    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
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-08-07 ~ 1998-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAESIDE GROUP LIMITED

Period: 2016-11-16 ~ 2021-03-16
Company number: 03614486
Registered names
BRAESIDE GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRAESIDE GROUP LIMITED
    Info
    CBC HOLDINGS UK LIMITED - 2016-11-16
    THE CARDBOARD BOX COMPANY LIMITED - 2016-11-16
    CHAPMAN CONTAINERS LIMITED - 2016-11-16
    BRAESIDE STREET LIMITED - 2016-11-16
    Registered number 03614486
    2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 and dissolved on 2021-03-16 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • BRAESIDE GROUP LIMITED
    S
    Registered number 03614486
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited Liabilty Company in Companies House, United Kingdom
    CIF 1
  • BRAESIDE GROUP LIMITED
    S
    Registered number 03614486
    Winnington House 2, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SELECTIVE PROPERTIES (NORTH WEST) LIMITED
    - now 09045292
    SELECTIVE PRINTING LIMITED
    - 2017-01-10 09045292
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    THE CARDBOARD BOX COMPANY LIMITED
    - now 04012577 03614486
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents)
    Person with significant control
    2018-05-16 ~ 2020-11-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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