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 1
  • Yu Lee Lan
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Harrison, Michael Alan Brian
    Chartered Accountant born in June 1935
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2017-09-30
    OF - director → CIF 0
    Harrison, Michael Alan Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2017-09-30
    OF - secretary → CIF 0
  • 2
    Wise, Terence Bernard
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    2003-07-01 ~ 2019-08-15
    OF - director → CIF 0
  • 3
    Wise, Anthony Terence Bringsvor
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ 2019-08-15
    OF - director → CIF 0
    Wise, Anthony Terence Bringsvor
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ 2019-08-15
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-01 ~ 2003-07-01
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-01 ~ 2003-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRAMBLEDOWN HOLDINGS LIMITED

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 company status 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
Active 1
  • 150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.