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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
Active 6
  • 1
    Mr Philip Riches Wilson
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Brake, Christopher Michael
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Trigg, Michael John
    Retired born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
    Trigg, Michael John
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brake, Paul Reginald
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ now
    OF - Director → CIF 0
  • 5
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    icon of address4, More London Riverside, London, United Kingdom
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    icon of address2, County Gate, Staceys Street, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 12
  • 1
    Vaughan, Jacqueline Ida Margaret
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2006-03-27
    OF - Director → CIF 0
    Vaughan, Jacqueline Ida Margaret
    Director
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 2
    Garnham, Caroline Xania
    Solicitor born in October 1955
    Individual (685 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Mrs Michelle Louise Leveridge
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Brake, William Thomas
    Director born in February 1932
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2013-08-17
    OF - Director → CIF 0
  • 5
    Brake, Francis Robert
    Director born in December 1933
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2018-12-22
    OF - Director → CIF 0
    The Executors Of Francis Robert Brake
    Born in December 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Brake, Christopher
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Brake, Phillip John
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Mr Michael John Trigg
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Rylands, Bruce
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Paul Reginald Brake
    Born in July 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BRAKE FAMILY OFFICE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
14 GBP2024-06-30
17 GBP2023-06-30
Current Assets
33,619 GBP2024-06-30
45,877 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-17,945 GBP2024-06-30
Equity
15,688 GBP2024-06-30
31,540 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
  • THE BRAKE FAMILY OFFICE LIMITED
    Info
    Registered number 04460930
    icon of addressGlobe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    Private Limited Company incorporated on 2002-06-13 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.