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 2
  • 1
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (133 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - director → CIF 0
    Mcghin, Adam
    Individual (133 offsprings)
    Officer
    2016-03-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2008-12-18
    OF - secretary → CIF 0
  • 2
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-11-29 ~ 2015-12-22
    OF - director → CIF 0
  • 3
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - director → CIF 0
  • 4
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (68 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - director → CIF 0
  • 5
    Davis, Geoffrey Joseph
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2003-07-03
    OF - secretary → CIF 0
  • 6
    Brush, David Michael
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2003-09-26
    OF - director → CIF 0
  • 7
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2004-05-05
    OF - director → CIF 0
  • 8
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - director → CIF 0
  • 9
    Gordon, Helen Christine
    Company Director born in May 1959
    Individual (128 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
    Officer
    2010-11-29 ~ 2014-01-31
    OF - director → CIF 0
  • 11
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2001-05-29 ~ 2009-10-20
    OF - director → CIF 0
  • 12
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (31 offsprings)
    Officer
    2004-01-26 ~ 2005-01-14
    OF - director → CIF 0
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - secretary → CIF 0
  • 13
    Dixon, Alistair William
    Banker born in June 1958
    Individual (6 offsprings)
    Officer
    2001-05-29 ~ 2003-09-26
    OF - director → CIF 0
  • 14
    Hudson, Robert Jan
    Company Director born in July 1973
    Individual (109 offsprings)
    Officer
    2022-03-25 ~ 2022-12-05
    OF - director → CIF 0
  • 15
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - director → CIF 0
  • 16
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2010-11-29 ~ 2017-12-20
    OF - director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-02-22 ~ 2001-05-29
    PE - nominee-director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-02-22 ~ 2001-05-29
    PE - nominee-director → CIF 0
    2001-02-22 ~ 2001-05-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROMLEY NO.1 HOLDINGS LIMITED

Previous name
ALNERY NO.2157 LIMITED - 2001-05-30
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 company status 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
Active 1
  • WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.