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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 30
  • 1
    Wallace, Louise Helen
    Solicitor born in May 1965
    Individual (20 offsprings)
    Officer
    1999-11-03 ~ 1999-11-25
    OF - Director → CIF 0
  • 2
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (244 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Foo, Julia
    Individual (249 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Minshull, Bonnie Lucy
    Born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 8
    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
  • 9
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Craddock, James William Aleck
    Born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    1999-11-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 14
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-11-03 ~ 1999-11-25
    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
    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
    Individual (52 offsprings)
    Officer
    1999-11-25 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 17
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 20
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (124 offsprings)
    Officer
    1999-11-25 ~ 2009-03-02
    OF - Director → CIF 0
  • 21
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 22
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 25
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 26
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 27
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-11-03 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 30
    BRIXTON LIMITED
    - now 00202342 00862663, 04087894
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRIXTON SUB-HOLDINGS LIMITED

Previous name
INTERCEDE 1496 LIMITED - 1999-12-01 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BRIXTON SUB-HOLDINGS LIMITED
    Info
    INTERCEDE 1496 LIMITED - 1999-12-01
    Registered number 03870694
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BRIXTON SUB-HOLDINGS LIMITED
    S
    Registered number 3870694
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • BRIXTON SUB-HOLDINGS LIMITED
    S
    Registered number 3870694
    1 New Burlington Place, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • BRIXTON SUB-HOLDINGS LIMITED
    S
    Registered number 3870694
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BRIXTON (AXIS PARK) LIMITED
    - now 04419890
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
    03947375
    1 New Burlington Place, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIXTON (HEATHROW BIG BOX) 1 LIMITED
    05161485 05162927, 05162920, 05161490... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIXTON (HEATHROW BIG BOX) 2 LIMITED
    05161486 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BRIXTON (HEATHROW BIG BOX) 3 LIMITED
    05161487 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BRIXTON (HEATHROW BIG BOX) 4 LIMITED
    05161490 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    BRIXTON (HEATHROW BIG BOX) 5 LIMITED
    05162920 05161485, 05162927, 05161490... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    BRIXTON (HEATHROW BIG BOX) 6 LIMITED
    05162923 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    BRIXTON (HEATHROW BIG BOX) 7 LIMITED
    05162927 05161485, 05162920, 05161490... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    BRIXTON (HEATHROW BIG BOX) 8 LIMITED
    05162913 05161485, 05162927, 05162920... (more)
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.