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
Active 4
  • 1
    Harris, Neil Richard
    Accountant born in November 1968
    Individual (25 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Max Steven
    Lawyer born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (4 parents, 168 offsprings)
    Officer
    1998-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 2 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
Ceased 15
  • 1
    Sasse, Judith
    Solicitor born in February 1975
    Individual
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2002-03-28 ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in February 1971
    Individual
    Officer
    2002-03-27 ~ 2002-03-29
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 4
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual
    Officer
    1998-08-20 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (20 offsprings)
    Officer
    2005-09-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 7
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2015-05-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    2018-02-09 ~ 2019-10-04
    OF - Director → CIF 0
  • 13
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    1998-08-20 ~ 2002-05-08
    OF - Director → CIF 0
  • 15
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    2001-11-19 ~ 2022-04-22
    OF - Director → CIF 0
parent relation
Company in focus

BT FIFTY-THREE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BT FIFTY-THREE LIMITED
    Info
    Registered number 03621745
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 1998-08-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.