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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 12
  • 1
    Justice, William Edward
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Cattermole, David John Preston
    Accountant born in August 1947
    Individual (56 offsprings)
    Officer
    2013-03-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 3
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2015-06-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 4
    Mrs Erminia Cavezzale
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (49 offsprings)
    Officer
    2011-01-01 ~ 2013-03-01
    OF - Director → CIF 0
    2013-09-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Stapleton, Jane
    Company Director born in October 1970
    Individual (83 offsprings)
    Officer
    2000-07-11 ~ 2003-11-05
    OF - Director → CIF 0
  • 7
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2000-07-11 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 8
    ARMONY SECRETARIES LTD
    ARMONY SECRETARIES LIMITED 05377444
    5-7, Finsgate, Cranwood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    2006-10-27 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 9
    Pasea Estate, P O Box 3149, Road Town, Tortola, B.v.i. British Virgi
    Corporate (7 offsprings)
    Officer
    2003-11-05 ~ 2013-03-01
    OF - Director → CIF 0
    2013-09-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-07-11 ~ 2000-07-11
    OF - Nominee Director → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2003-11-05 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-11 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIEFPOINT PROPERTIES LIMITED

Period: 2000-07-11 ~ 2020-10-13
Company number: 04034164
Registered name
BRIEFPOINT PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
410 GBP2018-12-31
820 GBP2017-12-31
Investment Property
918,156 GBP2018-12-31
918,156 GBP2017-12-31
Fixed Assets
918,566 GBP2018-12-31
918,976 GBP2017-12-31
Cash at bank and in hand
6,214 GBP2018-12-31
10,368 GBP2017-12-31
Net Current Assets/Liabilities
-805,720 GBP2018-12-31
-799,730 GBP2017-12-31
Total Assets Less Current Liabilities
112,846 GBP2018-12-31
119,246 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
111,846 GBP2018-12-31
118,246 GBP2017-12-31
Equity
112,846 GBP2018-12-31
119,246 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,639 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,229 GBP2018-12-31
819 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
410 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
410 GBP2018-12-31
820 GBP2017-12-31
Investment Property - Fair Value Model
918,156 GBP2017-12-31
Trade Creditors/Trade Payables
Current
9,926 GBP2018-12-31
11,431 GBP2017-12-31
Other Creditors
Current
802,008 GBP2018-12-31
798,667 GBP2017-12-31

  • BRIEFPOINT PROPERTIES LIMITED
    Info
    Registered number 04034164
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2020-10-13 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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