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 17
  • 1
    Bromley, Alexander John
    Accountant born in May 1975
    Individual (71 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Boden, Martin Brett
    Director born in January 1959
    Individual (102 offsprings)
    Officer
    2004-03-29 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Greenwood, Karen Julia
    Chartered Accountant born in July 1967
    Individual (85 offsprings)
    Officer
    2017-07-05 ~ 2025-01-22
    OF - Director → CIF 0
    Greenwood, Karen Julia
    Individual (85 offsprings)
    Officer
    2004-03-29 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Atkinson, Paul Alan
    Director born in October 1960
    Individual (128 offsprings)
    Officer
    2012-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Barnes, Antony Jonathan Ward
    Director Of Tax And Treasury born in June 1964
    Individual (84 offsprings)
    Officer
    2012-06-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Lilley, Daniel Tristan
    Company Director born in January 1981
    Individual (76 offsprings)
    Officer
    2016-12-15 ~ 2025-01-22
    OF - Director → CIF 0
  • 7
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2025-02-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2010-11-15 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 9
    Hollema, Albert
    Treasurer born in February 1970
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2005-01-25
    OF - Director → CIF 0
  • 10
    Pepper, Mark Edward
    Born in February 1963
    Individual (162 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 11
    Henry, Sarah
    Individual (39 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Cooper, Paul Graeme
    Company Director born in February 1952
    Individual (149 offsprings)
    Officer
    2007-11-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (71 offsprings)
    Officer
    2004-03-29 ~ 2012-06-21
    OF - Director → CIF 0
  • 14
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2025-02-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2004-01-23 ~ 2004-03-29
    OF - Nominee Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-01-23 ~ 2004-03-29
    OF - Nominee Director → CIF 0
  • 17
    SANNE GROUP SERVICES LIMITED 10494374 11506308... (more)
    13, Castle Street, St Helier, Jersey, Jersey
    Dissolved Corporate (5 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIGSTOCK FINANCE LIMITED

Period: 2004-03-12 ~ now
Company number: 05024240
Registered names
BRIGSTOCK FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-06
Commencement of winding up on 2025-02-11
HACKREMCO (NO.2114) LIMITED - 2004-03-12 05024244... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRIGSTOCK FINANCE LIMITED
    Info
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    Registered number 05024240
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.