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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 22
  • 1
    Stoner, Melanie
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 2
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2004-07-26 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 3
    Hill, William Anthony
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2003-02-26 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Vavakis, Ria
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    2003-02-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-11-26 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 7
    Creedy, Mark Peter
    Managing Director Property born in August 1954
    Individual (52 offsprings)
    Officer
    2003-05-27 ~ 2008-07-21
    OF - Director → CIF 0
  • 8
    Hughes, William
    Investment Manager born in March 1966
    Individual (59 offsprings)
    Officer
    2008-02-27 ~ 2012-11-21
    OF - Director → CIF 0
  • 9
    Mason, Ian David
    Chartered Surveyor born in March 1960
    Individual (36 offsprings)
    Officer
    2010-06-29 ~ 2015-03-02
    OF - Director → CIF 0
  • 10
    Gordon, Helen Christine
    Director born in May 1959
    Individual (219 offsprings)
    Officer
    2008-08-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 11
    Timms, Geoffrey Julian
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Aitchison, Gordon Clark
    Director, Transactions And Leisure Fund born in May 1964
    Individual (72 offsprings)
    Officer
    2011-09-19 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Stanworth, Paul Robertson
    Director born in January 1967
    Individual (33 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Lees, Roger Alan
    Company Director born in April 1960
    Individual (49 offsprings)
    Officer
    2003-02-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Lass, James
    Chartered Surveyor born in June 1977
    Individual (9 offsprings)
    Officer
    2013-11-28 ~ 2014-07-22
    OF - Director → CIF 0
  • 16
    Dowling, Laurence John Scott
    Chartered Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 17
    Barrie, Michael Donald
    Born in January 1967
    Individual (89 offsprings)
    Officer
    2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 18
    Spedding, John Alexander
    Individual (8 offsprings)
    Officer
    2013-05-28 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 19
    Davidson, Andrea Natalie
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 20
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2003-05-27 ~ 2006-12-20
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.