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 6
  • 1
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2012-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - director → CIF 0
  • 6
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1, New Burlington Place, London, United Kingdom
    Corporate (6 parents, 38 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 29
  • 1
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2009-08-25
    OF - director → CIF 0
  • 2
    Kidd, Martin Frederick
    Chartered Surveyor born in September 1954
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2007-02-27
    OF - director → CIF 0
  • 3
    Davies, Stuart
    Company Director born in February 1973
    Individual
    Officer
    2009-05-22 ~ 2010-04-15
    OF - director → CIF 0
  • 4
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - secretary → CIF 0
  • 5
    Howell, Richard
    Financial Controller born in October 1965
    Individual (116 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - director → CIF 0
    Howell, Richard
    Individual (116 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - secretary → CIF 0
  • 6
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - director → CIF 0
  • 7
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2004-09-27
    OF - director → CIF 0
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2004-09-27
    OF - secretary → CIF 0
  • 8
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    2005-07-22 ~ 2009-08-25
    OF - director → CIF 0
  • 9
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - director → CIF 0
  • 10
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - director → CIF 0
  • 11
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2009-10-02
    OF - director → CIF 0
  • 12
    Owen, Steven Jonathan
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ 2009-08-25
    OF - director → CIF 0
  • 13
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - director → CIF 0
  • 14
    Silver, Helen Frances
    Individual
    Officer
    2007-04-17 ~ 2007-08-14
    OF - secretary → CIF 0
  • 15
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - secretary → CIF 0
  • 16
    Armitage, Stephen Hubert
    Chartered Surveyor born in July 1956
    Individual
    Officer
    2008-06-01 ~ 2009-05-22
    OF - director → CIF 0
  • 17
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - secretary → CIF 0
  • 18
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - secretary → CIF 0
  • 19
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    2012-10-04 ~ 2015-06-30
    OF - director → CIF 0
  • 20
    Good, James Jonathan
    Chartered Surveyor born in June 1973
    Individual (39 offsprings)
    Officer
    2005-07-22 ~ 2006-04-27
    OF - director → CIF 0
  • 21
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - director → CIF 0
  • 22
    Rossington, Rosamund Emma
    Chartered Surveyor born in July 1968
    Individual
    Officer
    2005-07-22 ~ 2007-12-31
    OF - director → CIF 0
  • 23
    Sheedy, Christopher Michael
    Chartered Surveyor born in January 1964
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2008-04-04
    OF - director → CIF 0
  • 24
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    2003-12-05 ~ 2009-03-02
    OF - director → CIF 0
  • 25
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - director → CIF 0
  • 26
    Bridson, Thomas Paul Ridgway
    Chartered Surveyor born in January 1972
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-10-02
    OF - director → CIF 0
  • 27
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-12-05
    PE - nominee-secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-12-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRIXTON NORTHFIELDS 2 LIMITED

Previous name
FLAIREXTEND LIMITED - 2003-12-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRIXTON NORTHFIELDS 2 LIMITED
    Info
    FLAIREXTEND LIMITED - 2003-12-30
    Registered number 04958196
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2003-11-10 and dissolved on 2024-10-19 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.