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
    Voutier, Paul
    Financial Consultant born in May 1963
    Individual (2 offsprings)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
    Voutier, Paul
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Voutier
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2024-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephenson, Timothy Paul
    It Professional born in February 1993
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Stephenson
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sawan, Karine
    Doctor born in January 1989
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Thomas
    It Professional born in April 1990
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Voutier, Paul
    Finance born in May 1966
    Individual (2 offsprings)
    Officer
    2014-11-23 ~ 2024-03-09
    OF - Director → CIF 0
    Voutier, Paul
    Individual (2 offsprings)
    Officer
    2016-10-08 ~ 2018-10-04
    OF - Secretary → CIF 0
    Mr Paul Voutier
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2019-12-08 ~ 2020-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Paul Voutier
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-03-09
    PE - Has significant influence or controlCIF 0
  • 2
    Walker, Rebecca Mary
    Administrator Pa born in September 1974
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Sosner, Robert
    Product Manager born in May 1958
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Foley, Mathew Alexander
    Editor born in October 1970
    Individual
    Officer
    1999-02-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Graham, Edward
    Director born in November 1993
    Individual (2 offsprings)
    Officer
    2019-12-08 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Samonians, Petros
    Retired born in September 1942
    Individual
    Officer
    1998-11-18 ~ 2019-09-20
    OF - Director → CIF 0
    Samonians, Petros
    Buyer
    Individual
    Officer
    1998-11-18 ~ 2016-10-08
    OF - Secretary → CIF 0
    Mr Petros Samonians
    Born in September 1942
    Individual
    Person with significant control
    2016-11-01 ~ 2019-04-19
    PE - Has significant influence or controlCIF 0
  • 7
    Donoho, Kelly Jane
    Accountant born in March 1977
    Individual
    Officer
    2006-11-15 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Trickett, Elizabeth Helen
    Journalist born in January 1962
    Individual
    Officer
    1999-02-19 ~ 2010-09-08
    OF - Director → CIF 0
  • 9
    Taylor, Carolyn
    Editor born in February 1974
    Individual
    Officer
    1999-08-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Cookson, Fran
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2019-12-08 ~ 2021-01-01
    OF - Director → CIF 0
    Ms Fran Cookson
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2019-12-08 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Harrison, Luke Alexander
    General Manager born in May 1987
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2019-04-01
    OF - Director → CIF 0
    Harrison, Luke Alexander
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-04-11
    OF - Secretary → CIF 0
    Mr Luke Alexander Harrison
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 12
    Cawley, Ben Graham
    Financial Analyst born in January 1987
    Individual
    Officer
    2013-11-25 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Ben Graham Cawley
    Born in January 1987
    Individual
    Person with significant control
    2016-11-01 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 13
    Ashcroft-bravo, Leah Emma
    Director born in May 1994
    Individual (1 offspring)
    Officer
    2019-12-08 ~ 2023-11-17
    OF - Director → CIF 0
    Miss Leah Emma Ashcroft-bravo
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2023-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 15
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

13 BRISTON GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
0 GBP2023-11-30
0 GBP2022-11-30
Intangible Assets
1 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
1 GBP2023-11-30
1 GBP2022-11-30

  • 13 BRISTON GROVE LIMITED
    Info
    Registered number 03669818
    13 Briston Grove, London N8 9EX
    Private Limited Company incorporated on 1998-11-18 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.