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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 7
  • 1
    Legrand, Eugene Lewis
    Accountant born in September 1931
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2011-08-30
    OF - Director → CIF 0
    Legrand, Eugene Lewis
    Accountant
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 2
    Karunakaran, Kuddithamby
    Civil Engineer born in January 1954
    Individual (6 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd Christopher Biscoe
    Individual (1 offspring)
    Insolvency
    2015-07-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-07-01 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 4
    Wayne Macpherson
    Individual (1 offspring)
    Insolvency
    2015-07-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-07-01 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 5
    Mirza, Zulf
    Developer born in June 1966
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-09-01 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-09-01 ~ 2003-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAKENALL PROPERTIES LIMITED

Period: 2003-09-01 ~ 2017-02-23
Company number: 04883834
Registered name
BRAKENALL PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-01-21
Administration ended on 2015-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-01
Dissolved on 2017-02-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • BRAKENALL PROPERTIES LIMITED
    Info
    Registered number 04883834
    The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 and dissolved on 2017-02-23 (13 years 5 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.