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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 20
  • 1
    Brush, David Michael
    Banker born in March 1960
    Individual (28 offsprings)
    Officer
    2001-05-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2001-05-29 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    2001-05-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Dixon, Alistair William
    Banker born in June 1958
    Individual (71 offsprings)
    Officer
    2001-05-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 9
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 10
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 14
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-07-03 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 15
    Davis, Geoffrey Joseph
    Chartered Surveyor
    Individual (141 offsprings)
    Officer
    2001-05-29 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 16
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2001-02-22 ~ 2001-05-29
    OF - Nominee Director → CIF 0
  • 19
    BROMLEY PROPERTY INVESTMENTS LIMITED
    - now 04066391
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2001-02-22 ~ 2001-05-29
    OF - Nominee Director → CIF 0
    2001-02-22 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROMLEY NO.1 HOLDINGS LIMITED

Period: 2001-05-30 ~ 2024-07-29
Company number: 04165737
Registered names
BROMLEY NO.1 HOLDINGS LIMITED - Dissolved
ALNERY NO.2157 LIMITED - 2001-05-30 04165750... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROMLEY NO.1 HOLDINGS LIMITED
    Info
    ALNERY NO.2157 LIMITED - 2001-05-30
    Registered number 04165737
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2024-07-29 (23 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-26
    CIF 0
  • BROMLEY NO. 1 HOLDINGS LIMITED
    S
    Registered number 4165737
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMLEY NO 1 LIMITED
    - now 00034359
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.