logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Watts, Nigel Anthony
    Born in February 1950
    Individual (59 offsprings)
    Officer
    2001-12-20 ~ 2003-05-19
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (59 offsprings)
    Officer
    1999-11-25 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Silver, Helen Frances
    Individual (156 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 3
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Dawson, Peter Allan
    Born in June 1971
    Individual (195 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Owen, Steven Jonathan
    Born in June 1957
    Individual (181 offsprings)
    Officer
    1999-11-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 8
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (156 offsprings)
    Officer
    1999-11-25 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 12
    Wallace, Louise Helen
    Born in May 1965
    Individual (20 offsprings)
    Officer
    1999-11-03 ~ 1999-11-25
    OF - Director → CIF 0
  • 13
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 14
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 15
    Proctor, David Richard
    Born in September 1973
    Individual (209 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
    Proctor, David Richard
    Director born in September 1973
    Individual (209 offsprings)
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Born in January 1960
    Individual (520 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 17
    Patel, Paras Raj
    Born in August 1983
    Individual (94 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-11-03 ~ 1999-11-25
    OF - Director → CIF 0
  • 19
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (382 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 21
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 22
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 23
    Whalley, Amanda
    Born in December 1963
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 24
    Doherty, Sean Patrick
    Born in August 1987
    Individual (95 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Craddock, James William Aleck
    Born in January 1980
    Individual (169 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 26
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Minshull, Bonnie Lucy
    Born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Giard, Laurence Yolande
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-11-03 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 30
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIXTON SUB-HOLDINGS LIMITED

Period: 1999-12-01 ~ now
Company number: 03870694
Registered names
BRIXTON SUB-HOLDINGS LIMITED - now
INTERCEDE 1496 LIMITED - 1999-12-01 03870603... (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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 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 05162927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BRIXTON (HEATHROW BIG BOX) 3 LIMITED
    05161487 05162927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BRIXTON (HEATHROW BIG BOX) 4 LIMITED
    05161490 05162927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 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 05161490... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    BRIXTON (HEATHROW BIG BOX) 6 LIMITED
    05162923 05162927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    BRIXTON (HEATHROW BIG BOX) 7 LIMITED
    05162927 05161490... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    BRIXTON (HEATHROW BIG BOX) 8 LIMITED
    05162913 05162927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-20 during the appointment or period of control
    Due to be dissolved on 2018-07-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.