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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 4
  • 1
    Dowling, Laurence John Scott
    Chartered Accountant born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vavakis, Ria
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Timms, Geoffrey Julian
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stanworth, Paul Robertson
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Spedding, John Alexander
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 2
    Johnson, Ian
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Lass, James
    Chartered Surveyor born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    Aitchison, Gordon Clark
    Director, Transactions And Leisure Fund born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 6
    Hill, William Anthony
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 7
    Lees, Roger Alan
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2006-12-20
    OF - Director → CIF 0
  • 9
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Stoner, Melanie
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 11
    Davidson, Andrea Natalie
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 12
    Hughes, William
    Investment Manager born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2012-11-21
    OF - Director → CIF 0
  • 13
    Mason, Ian David
    Chartered Surveyor born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Ashdown, Hannah Claire
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 15
    Gordon, Helen Christine
    Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 16
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NEW BRACKNELL COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • THE NEW BRACKNELL COMPANY LIMITED
    Info
    Registered number 04679119
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2019-09-19 (16 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 12 November 2025 and licensed under the Open Government Licence v3.0.