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 7
  • 1
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2012-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    Cunard House, 15 Regent Street, London, England
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Howell, Richard
    Financial Controller born in October 1965
    Individual (116 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (116 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 3
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 5
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 8
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    1999-10-20 ~ 2009-08-25
    OF - Director → CIF 0
  • 9
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 10
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 11
    Silver, Helen Frances
    Individual
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 12
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 13
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ 2003-05-19
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 14
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 15
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2012-10-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 18
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIXTON EQUITON LIMITED

Previous name
INTERCEDE 1480 LIMITED - 1999-10-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BRIXTON EQUITON LIMITED
    Info
    INTERCEDE 1480 LIMITED - 1999-10-20
    Registered number 03837112
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1999-09-07 and dissolved on 2019-04-23 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • BRIXTON EQUITON LIMITED
    S
    Registered number 03837112
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.