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
5
- 1
Craddock, James William Aleck
Born in January 1980Individual (120 offsprings)Officer
2020-03-16 ~ nowOF - Director → CIF 0 - 2
Doherty, Sean Patrick
Born in August 1987Individual (92 offsprings)Officer 2023-12-31 ~ nowOF - Director → CIF 0 - 3
Minshull, Bonnie Lucy
Born in November 1980Individual (48 offsprings)Officer 2023-12-31 ~ nowOF - Director → CIF 0 - 4
Patel, Paras Raj
Born in August 1983Individual (92 offsprings)Officer 2023-12-31 ~ nowOF - Director → CIF 0 - 5
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-27
1, New Burlington Place, London, United KingdomActive Corporate (6 parents, 38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
25
- 1
Howell, Richard
Financial Controller born in October 1965Individual (205 offsprings)Officer 2007-08-14 ~ 2009-10-05OF - Director → CIF 0Howell, Richard
Individual (205 offsprings)Officer 2008-03-14 ~ 2009-08-25OF - Secretary → CIF 0 - 2
Bridges, David Crawford
Director born in January 1967Individual (4 offsprings)Officer 2010-04-15 ~ 2012-03-23OF - Director → CIF 0 - 3
Young, Mark Lees
Company Secretary born in October 1959Individual (3 offsprings)Officer 2004-09-27 ~ 2006-05-31OF - Director → CIF 0Young, Mark Lees
Individual (3 offsprings)Officer 2004-09-27 ~ 2006-05-31OF - Secretary → CIF 0 - 4
Pilsworth, Andrew John
Director born in November 1974Individual (128 offsprings)Officer 2012-10-05 ~ 2023-12-31OF - Director → CIF 0 - 5
Watts, Nigel Anthony
Chartered Accountant born in February 1950Individual (7 offsprings)Officer 2001-12-20 ~ 2003-05-19OF - Director → CIF 0Watts, Nigel Anthony
Individual (7 offsprings)Officer 1999-11-25 ~ 2003-05-19OF - Secretary → CIF 0 - 6
Wilbraham, Simon Nicholas
Company Secretary born in July 1969Individual (123 offsprings)Officer 2006-05-31 ~ 2007-04-17OF - Director → CIF 0Wilbraham, Simon Nicholas
Company SecretaryIndividual (123 offsprings)Officer 2006-05-31 ~ 2007-04-17OF - Secretary → CIF 0 - 7
Wheeler, Timothy Clive
Chartered Surveyor born in May 1959Individual (8 offsprings)Officer 1999-11-25 ~ 2009-03-02OF - Director → CIF 0 - 8
Pursey, Simon Christian
Director born in July 1975Individual (50 offsprings)Officer 2015-06-30 ~ 2020-03-16OF - Director → CIF 0 - 9
Holland, Alan Michael
Director born in January 1974Individual (71 offsprings)Officer 2012-03-23 ~ 2023-06-30OF - Director → CIF 0 - 10
Dawson, Peter Allan
Chartered Surveyor born in June 1971Individual (34 offsprings)Officer 2009-03-02 ~ 2009-08-25OF - Director → CIF 0 - 11
Redding, Philip Anthony
Director born in December 1968Individual (53 offsprings)Officer 2009-08-25 ~ 2012-10-04OF - Director → CIF 0 - 12
Silver, Helen Frances
IndividualOfficer 2007-04-17 ~ 2007-08-14OF - Secretary → CIF 0 - 13
Wallace, Louise Helen
Solicitor born in May 1965Individual (9 offsprings)Officer 1999-11-03 ~ 1999-11-25OF - Director → CIF 0 - 14
Warner, William
Chartered Secretary born in July 1968Individual (28 offsprings)Officer 1999-11-03 ~ 1999-11-25OF - Director → CIF 0 - 15
Osborn, Gareth John
Director born in August 1962Individual (99 offsprings)Officer 2009-08-25 ~ 2019-12-31OF - Director → CIF 0 - 16
Dixon, Susan Elizabeth
Chartered Secretary born in January 1960Individual (2 offsprings)Officer 2003-05-19 ~ 2004-09-27OF - Director → CIF 0Dixon, Susan Elizabeth
Chartered SecretaryIndividual (2 offsprings)Officer 2003-05-19 ~ 2004-09-27OF - Secretary → CIF 0 - 17
Owen, Steven Jonathan
Chartered Accountant born in June 1957Individual (14 offsprings)Officer 1999-11-25 ~ 2009-08-25OF - Director → CIF 0 - 18
Foo, Julia
Individual (32 offsprings)Officer 2021-11-03 ~ 2023-05-23OF - Secretary → CIF 0 - 19
Whalley, Amanda
Company Secretary born in December 1963Individual (4 offsprings)Officer 2007-08-14 ~ 2008-03-14OF - Director → CIF 0Whalley, Amanda
Company SecretaryIndividual (4 offsprings)Officer 2007-08-14 ~ 2008-03-14OF - Secretary → CIF 0 - 20
Proctor, David Richard
Director born in September 1973Individual (49 offsprings)Officer 2012-10-04 ~ 2015-06-30OF - Director → CIF 0 2020-11-18 ~ 2023-12-31OF - Director → CIF 0 - 21
Peters, Ann Octavia
Director born in February 1969Individual (74 offsprings)Officer 2015-06-30 ~ 2023-12-31OF - Director → CIF 0 - 22
Giard, Laurence Yolande
Director born in July 1970IndividualOfficer 2012-10-04 ~ 2015-06-30OF - Director → CIF 0 - 23
Simms, Vanessa Kate
Director born in August 1975Individual (15 offsprings)Officer 2010-04-15 ~ 2010-10-27OF - Director → CIF 0 - 24
Blease, Elizabeth Ann
Individual (105 offsprings)Officer 2009-08-25 ~ 2021-11-03OF - Secretary → CIF 0 - 25INVERESK SECRETARIES LIMITED - 1990-11-16Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 offsprings)Equity (Company account)2 GBP2018-04-30Officer1999-11-03 ~ 1999-11-25PE - Nominee Secretary → CIF 0
Company in focus
BRIXTON SUB-HOLDINGS LIMITED
Previous name
INTERCEDE 1496 LIMITED - 1999-12-01
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
BRIXTON SUB-HOLDINGS LIMITED
InfoINTERCEDE 1496 LIMITED - 1999-12-01Registered number 038706941 New Burlington Place, London W1S 2HRPRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0BRIXTON SUB-HOLDINGS LIMITED
SRegistered number 38706941, New Burlington Place, London, United Kingdom, W1S 2HRPrivate Company Limited By Shares in Companies House, England And WalesCIF 1BRIXTON SUB-HOLDINGS LIMITED
SRegistered number 38706941 New Burlington Place, New Burlington Place, London, England, W1S 2HRPrivate Company Limited By Shares in Companies House, EnglandCIF 2BRIXTON SUB-HOLDINGS LIMITED
SRegistered number 3870694Cunard House, 15 Regent Street, London, England, SW1Y 4LRPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
10
- 1PORTINFO LIMITED - 2002-06-141 New Burlington Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 21 New Burlington Place, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 355 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 455 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 555 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 655 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 755 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 855 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 955 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 1055 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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