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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 23
  • 1
    Hill, William Anthony
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2003-02-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 2
    Banks, Andrew
    Accountant born in September 1964
    Individual (101 offsprings)
    Officer
    2003-05-27 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2016-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Davidson, Andrea Natalie
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 6
    Stanworth, Paul Robertson
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Dowling, Laurence John Scott
    Chartered Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Ashdown, Hannah Claire
    Individual (64 offsprings)
    Officer
    2004-07-26 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 9
    Gordon, Helen Christine
    Director born in May 1959
    Individual (224 offsprings)
    Officer
    2008-08-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual (57 offsprings)
    Officer
    2003-05-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 11
    Mason, Ian David
    Chartered Surveyor born in February 1960
    Individual (37 offsprings)
    Officer
    2010-06-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    Hughes, William
    Investment Manager born in March 1966
    Individual (60 offsprings)
    Officer
    2008-02-27 ~ 2012-11-21
    OF - Director → CIF 0
  • 13
    Aitchison, Gordon Clark
    Director, Transactions And Leisure Fund born in May 1964
    Individual (75 offsprings)
    Officer
    2011-09-19 ~ 2014-12-05
    OF - Director → CIF 0
  • 14
    Timms, Geoffrey Julian
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Spedding, John Alexander
    Individual (8 offsprings)
    Officer
    2013-05-28 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 16
    Johnson, Ian
    Individual (34 offsprings)
    Officer
    2003-02-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Horton, Helen Marie
    Individual (46 offsprings)
    Officer
    2007-11-26 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 18
    Stoner, Melanie
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 19
    Vavakis, Ria
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Lees, Roger Alan
    Company Director born in April 1960
    Individual (54 offsprings)
    Officer
    2003-02-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Lass, James
    Chartered Surveyor born in June 1977
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2014-07-22
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NEW BRACKNELL COMPANY LIMITED

Period: 2003-02-26 ~ 2019-09-19
Company number: 04679119
Registered name
THE NEW BRACKNELL COMPANY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE NEW BRACKNELL COMPANY LIMITED
    Info
    Registered number 04679119
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2019-09-19 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.