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 33
  • 1
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Owen, Steven Jonathan
    Chartered Acccountant born in June 1957
    Individual (139 offsprings)
    Officer
    2004-04-08 ~ 2009-08-25
    OF - Director → CIF 0
  • 3
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 4
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (313 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (313 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 5
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2015-06-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 8
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2015-09-18
    OF - Director → CIF 0
  • 10
    Littlejohns, Margaret
    Company Director born in September 1959
    Individual (9 offsprings)
    Officer
    2018-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Kidd, Holly Sylvia
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 12
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2009-08-25 ~ 2015-09-18
    OF - Director → CIF 0
  • 13
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (126 offsprings)
    Officer
    2004-04-08 ~ 2009-03-02
    OF - Director → CIF 0
  • 15
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2015-09-18
    OF - Director → CIF 0
  • 16
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    Stuart Arthur Gardner
    Individual (5 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 19
    Fowlds, Robert Turner
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (255 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Company Secretary
    Individual (255 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 21
    Wilson, Andrew Luis
    Chartered Surveyor born in June 1954
    Individual (105 offsprings)
    Officer
    2015-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Robertson, John Ewart
    Non Executive Director born in August 1952
    Individual (6 offsprings)
    Officer
    2015-09-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 24
    Howell, Richard
    Financial Controller born in October 1965
    Individual (340 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 25
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 26
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2009-08-25 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 27
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (461 offsprings)
    Officer
    2004-04-08 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (461 offsprings)
    Officer
    2004-04-08 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 28
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (209 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (209 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 29
    Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2019-12-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-03-12 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
  • 31
    BOULTBEE ESTATES LIMITED - now 08318457 07889319
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Po Box 255, Trafalagar Court, Les Banques, Guernsey
    Active Corporate (5 parents, 41 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-12-18
    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
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-03-12 ~ 2004-04-08
    OF - Nominee Director → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2015-09-18 ~ 2017-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIXTON RADLETT PROPERTY LIMITED

Period: 2011-05-10 ~ 2022-07-09
Company number: 05071726
Registered names
BRIXTON RADLETT PROPERTY LIMITED - Dissolved
SENSEKEY LIMITED - 2011-05-10
Standard Industrial Classification
74990 - Non-trading Company

  • BRIXTON RADLETT PROPERTY LIMITED
    Info
    SENSEKEY LIMITED - 2011-05-10
    Registered number 05071726
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 and dissolved on 2022-07-09 (18 years 3 months). The status of the company number is Dissolved.
    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.