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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 26
  • 1
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (124 offsprings)
    Officer
    1999-10-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 5
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 7
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (307 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 10
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (207 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (207 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 13
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    1999-10-20 ~ 2009-08-25
    OF - Director → CIF 0
  • 14
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (421 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (421 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 16
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (245 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 21
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 22
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (52 offsprings)
    Officer
    2001-12-20 ~ 2003-05-19
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    1999-10-20 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 23
    Howell, Richard
    Financial Controller born in October 1965
    Individual (340 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 24
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-09-07 ~ 1999-10-20
    OF - Nominee Secretary → CIF 0
  • 26
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    Cunard House, 15 Regent Street, London, England
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIXTON EQUITON LIMITED

Period: 1999-10-20 ~ 2019-04-23
Company number: 03837112 05161489... (more)
Registered names
BRIXTON EQUITON LIMITED - Dissolved 05161489... (more)
INTERCEDE 1480 LIMITED - 1999-10-20 03837121... (more)
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 status of the company number 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 1
  • 1
    EQUITON GP LIMITED
    - now 03837119
    INTERCEDE 1479 LIMITED - 1999-10-20
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (25 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 22 March 2026 and licensed under the Open Government Licence v3.0.