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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Trigg, Michael John
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2019-06-05 ~ 2025-12-11
    OF - Director → CIF 0
    Trigg, Michael John
    Individual (25 offsprings)
    Officer
    2008-07-01 ~ 2026-01-28
    OF - Secretary → CIF 0
    Mr Michael John Trigg
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Right to appoint or remove directors 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Brake, William Thomas
    Director born in February 1932
    Individual (8 offsprings)
    Officer
    2006-03-27 ~ 2013-08-17
    OF - Director → CIF 0
  • 3
    Vaughan, Jacqueline Ida Margaret
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2006-03-27
    OF - Director → CIF 0
    Vaughan, Jacqueline Ida Margaret
    Director
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 4
    Garnham, Caroline Xania
    Solicitor born in October 1955
    Individual (12 offsprings)
    Officer
    2002-08-14 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Mr Philip Riches Wilson
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mrs Michelle Louise Leveridge
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-22
    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
  • 7
    Brake, Phillip John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Brake, Francis Robert
    Director born in December 1933
    Individual (14 offsprings)
    Officer
    2002-06-13 ~ 2018-12-22
    OF - Director → CIF 0
    The Executors Of Francis Robert Brake
    Born in December 1933
    Individual (14 offsprings)
    Person with significant control
    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
  • 9
    Brake, Paul Reginald
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
    Paul Reginald Brake
    Born in July 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-22
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Brake, Christopher Michael
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    Brake, Christopher
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2006-03-27 ~ 2008-05-21
    OF - Director → CIF 0
  • 11
    Rylands, Bruce
    Individual (24 offsprings)
    Officer
    2006-03-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Director → CIF 0
  • 13
    FB PTC I LIMITED
    13922682
    2, County Gate, Staceys Street, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-10-25 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    - now 03255124
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    4, More London Riverside, London, United Kingdom
    Active Corporate (32 parents, 24 offsprings)
    Person with significant control
    2024-06-27 ~ 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
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BRAKE FAMILY OFFICE LIMITED

Period: 2002-06-13 ~ now
Company number: 04460930
Registered name
THE BRAKE FAMILY OFFICE LIMITED - now
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
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 9 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 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.