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
    Silver, Helen Frances
    Individual (156 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 2
    Fowlds, Robert Turner
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Kidd, Holly Sylvia
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Dawson, Peter Allan
    Born in June 1971
    Individual (195 offsprings)
    Officer
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Peters, Ann Octavia
    Born in February 1969
    Individual (220 offsprings)
    Officer
    2015-06-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 8
    Robertson, John Ewart
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2015-09-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Owen, Steven Jonathan
    Born in June 1957
    Individual (181 offsprings)
    Officer
    2004-04-08 ~ 2009-08-25
    OF - Director → CIF 0
  • 10
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2009-08-25 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (156 offsprings)
    Officer
    2004-04-08 ~ 2009-03-02
    OF - Director → CIF 0
  • 13
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Pursey, Simon Christian
    Born in July 1975
    Individual (183 offsprings)
    Officer
    2015-06-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2009-08-25 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 16
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    Proctor, David Richard
    Born in September 1973
    Individual (209 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Wilson, Andrew Luis
    Born in June 1954
    Individual (107 offsprings)
    Officer
    2015-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Born in January 1960
    Individual (520 offsprings)
    Officer
    2004-04-08 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-04-08 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 20
    Stuart Arthur Gardner
    Individual (5 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2015-09-18
    OF - Director → CIF 0
  • 22
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (382 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 23
    Littlejohns, Margaret
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2018-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 24
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 25
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (148 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 26
    Whalley, Amanda
    Born in December 1963
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 27
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2015-09-18
    OF - Director → CIF 0
  • 28
    Giard, Laurence Yolande
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-03-12 ~ 2004-04-08
    OF - Nominee Director → CIF 0
  • 30
    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, 3455 offsprings)
    Officer
    2015-09-18 ~ 2017-03-03
    OF - 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-03-12 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
  • 33
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2022-07-09
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 14 July 2026 and licensed under the Open Government Licence v3.0.