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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 6
  • 1
    Wise, Terence Bernard
    Company Director born in November 1947
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Wise, Anthony Terence Bringsvor
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    2017-09-30 ~ 2019-08-15
    OF - Director → CIF 0
    Wise, Anthony Terence Bringsvor
    Individual (13 offsprings)
    Officer
    2017-09-30 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 3
    Yu Lee Lan
    Born in July 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harrison, Michael Alan Brian
    Chartered Accountant born in June 1935
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2017-09-30
    OF - Director → CIF 0
    Harrison, Michael Alan Brian
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAMBLEDOWN HOLDINGS LIMITED

Period: 2003-07-01 ~ 2019-11-19
Company number: 04816557
Registered name
BRAMBLEDOWN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRAMBLEDOWN HOLDINGS LIMITED
    Info
    Registered number 04816557
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 and dissolved on 2019-11-19 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BRAMBLEDOWN HOLDINGS LIMITED
    S
    Registered number 4816557
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPLEWORTH HOLDINGS LIMITED
    04932315
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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