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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 20
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2015-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Richardson, Lee David
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2013-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Richardson, Lee
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Lapping, Mark Edward
    Born in January 1969
    Individual (44 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Gerard Paul
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2008-02-25
    OF - Director → CIF 0
  • 5
    Clark, Michael
    Born in April 1949
    Individual (31 offsprings)
    Officer
    2004-03-03 ~ 2011-08-15
    OF - Director → CIF 0
  • 6
    Dean, Darren William
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2013-03-25 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    Reeder, Philip
    Born in September 1954
    Individual (28 offsprings)
    Officer
    2005-04-27 ~ 2007-05-22
    OF - Director → CIF 0
  • 8
    Freer, Mark
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2004-07-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 10
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2015-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Finneran, Mark
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 12
    Toby, Paul Malcolm
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 13
    Turner, Barry John
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 14
    Bayliss, Geoffrey
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 15
    Goodman, Stephen Tony
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2004-03-03 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Individual (44 offsprings)
    Officer
    2004-03-03 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 16
    Greig, William
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2008-02-25
    OF - Director → CIF 0
  • 17
    Bostock, Karl Robert
    Born in June 1977
    Individual (72 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Russell Payne
    Individual (40 offsprings)
    Insolvency
    2015-09-30 ~ 2015-12-18
    IP - (Case 1) practitioner → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2004-01-21 ~ 2004-03-03
    OF - Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-01-21 ~ 2004-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITTON HOLDINGS LIMITED

Period: 2004-09-08 ~ 2017-06-02
Company number: 05021852
Registered names
BRITTON HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02
EVER 2284 LIMITED - 2004-09-08 05209853... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BRITTON HOLDINGS LIMITED
    Info
    EVER 2284 LIMITED - 2004-09-08
    Registered number 05021852
    1 More London Place, London SE12 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 and dissolved on 2017-06-02 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BRITTON HOLDINGS LTD
    S
    Registered number missing
    398, 11, Bath Street, St Helier, Jersey, Jersey, JE4 8UT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRENTWOOD HOMES LIMITED
    - now 03160765
    ACTINCOURT LIMITED - 1996-03-20
    Lee Rigg, Cornsland, Brentwood, Essex
    Active Corporate (15 parents)
    Person with significant control
    2017-01-01 ~ 2017-10-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.