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 4
  • 1
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2010-12-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Howell, Richard
    Financial Controller born in October 1965
    Individual (116 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (116 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 3
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Carey, Roger William
    Chartered Surveyor born in July 1944
    Individual (11 offsprings)
    Officer
    2002-09-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    2005-01-31 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Silver, Helen Frances
    Individual
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 8
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 9
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 10
    Wheeler, Timothy Clive
    Chartered Accountant born in May 1959
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2009-03-02
    OF - Director → CIF 0
  • 11
    Keogan, John Stephen Philip
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ 2005-02-01
    OF - Director → CIF 0
    Melia, Ian Charles
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-23 ~ 2002-09-18
    PE - Nominee Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-23 ~ 2002-09-18
    PE - Nominee Director → CIF 0
    2002-07-23 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIXTON (FRADLEY) 1 HOLDINGS LIMITED

Previous names
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
ALNERY NO. 2286 LIMITED - 2002-09-20
Standard Industrial Classification
7499 - Non-trading Company

  • BRIXTON (FRADLEY) 1 HOLDINGS LIMITED
    Info
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    Registered number 04493153
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2002-07-23 and dissolved on 2013-01-24 (10 years 6 months). The company status is Dissolved.
    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.