logo
explain how to read the page

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
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    STYLESCORE LIMITED - 2004-01-07
    icon of address1, New Burlington Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 23
  • 1
    Howell, Richard
    Financial Controller born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (205 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 2
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2003-11-26
    OF - Nominee Director → CIF 0
  • 4
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 7
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2009-03-02
    OF - Director → CIF 0
  • 8
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2003-11-26
    OF - Director → CIF 0
  • 10
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 11
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    Silver, Helen Frances
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 13
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 15
    White, Teresa
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 16
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2009-08-25
    OF - Director → CIF 0
  • 18
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 19
    Proctor, David Richard
    Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 22
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-11-11 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Previous names
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED - 2003-11-26
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    Info
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-12-30
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    Registered number 04959947
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 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
  • BRIXTON NORTHFIELDS (WEMBLEY) LIMITED
    S
    Registered number 4959947
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUMMERSAIL LIMITED - 2004-02-16
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.