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
    Applegate, Susan
    Retired Governance Manager Nhs born in October 1953
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Charles Anthony
    Garage Proprietor born in September 1948
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Diane Rosalind
    Executive Assistant born in September 1963
    Individual (3 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Simon James
    Security Officer born in September 1955
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 5
    The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    -171,356 GBP2024-06-30
    Officer
    2017-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Javan, Nigel Warwick
    Chartered Surveyor born in December 1948
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-01-18
    OF - Director → CIF 0
    Javan, Nigel Warwick
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 2
    Baker, Peter John
    Chartered Engineer born in October 1934
    Individual
    Officer
    2002-02-01 ~ 2004-02-10
    OF - Director → CIF 0
    Baker, Peter John
    Retired born in October 1934
    Individual
    2005-09-02 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    O'grady, Frank Walter
    Rtd. Marine Offcr born in August 1934
    Individual
    Officer
    2009-02-10 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Thick, Dudley
    Retired L G O born in September 1929
    Individual
    Officer
    2002-02-01 ~ 2004-03-02
    OF - Director → CIF 0
  • 5
    Pullen, Kim Derek, Mr.
    Head Of Safety born in November 1960
    Individual
    Officer
    2016-07-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Garner, Mary
    Hr Director born in March 1955
    Individual
    Officer
    2004-10-01 ~ 2005-08-16
    OF - Director → CIF 0
    Garner, Mary
    Hr Executive
    Individual
    Officer
    2002-02-01 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 7
    Allen, Frank Henry
    Retired born in July 1929
    Individual
    Officer
    2005-01-17 ~ 2017-10-09
    OF - Director → CIF 0
    Allen, Frank Henry
    Retired
    Individual
    Officer
    2005-09-02 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 8
    Mason, Linda
    Hr Manager born in July 1959
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2005-08-15
    OF - Director → CIF 0
    Mason, Linda Jane
    Human Resources Director born in July 1959
    Individual (1 offspring)
    Officer
    2013-11-03 ~ 2016-01-13
    OF - Director → CIF 0
  • 9
    Young, George Herbert, Mr.
    Retired born in September 1943
    Individual
    Officer
    2018-06-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Wells, Diane Rosalind
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2013-02-18 ~ 2015-03-04
    OF - Director → CIF 0
    Wells, Diane Rosalind
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2015-09-04 ~ 2016-01-13
    PE - Secretary → CIF 0
  • 12
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-01-30 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
  • 13
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-01-30 ~ 2002-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIXENDEN HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
8 GBP2023-12-31
8 GBP2022-12-31
Net Assets/Liabilities
8 GBP2023-12-31
8 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
8 GBP2023-12-31
8 GBP2022-12-31

  • BRIXENDEN HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04363211
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire SO32 1HJ
    Private Limited Company incorporated on 2002-01-30 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.