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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 37
  • 1
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (66 offsprings)
    Officer
    2005-07-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2004-05-28 ~ 2009-08-25
    OF - Director → CIF 0
  • 3
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (139 offsprings)
    Officer
    2004-05-28 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 5
    Armitage, Stephen Hubert
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2008-06-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (55 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Good, James Jonathan
    Chartered Surveyor born in June 1973
    Individual (111 offsprings)
    Officer
    2004-08-05 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 12
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-05 ~ 2015-06-30
    OF - Director → CIF 0
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (79 offsprings)
    Officer
    2004-05-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Rossington, Rosamund Emma
    Chartered Surveyor born in July 1968
    Individual (63 offsprings)
    Officer
    2004-08-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Bridson, Thomas Paul Ridgway
    Chartered Surveyor born in January 1972
    Individual (55 offsprings)
    Officer
    2008-06-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Sheedy, Christopher Michael
    Chartered Surveyor born in January 1964
    Individual (64 offsprings)
    Officer
    2004-08-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 20
    Craddock, James William Aleck
    Born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 21
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (126 offsprings)
    Officer
    2004-05-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 22
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Bond, Anna Clare
    Born in May 1981
    Individual (93 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 24
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 25
    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
    Individual (255 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 26
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 28
    Davies, Stuart
    Company Director born in February 1973
    Individual (51 offsprings)
    Officer
    2009-05-22 ~ 2010-04-15
    OF - Director → CIF 0
  • 29
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 30
    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
  • 31
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 32
    Kidd, Martin Frederick
    Chartered Surveyor born in September 1954
    Individual (53 offsprings)
    Officer
    2005-07-22 ~ 2007-02-27
    OF - Director → CIF 0
  • 33
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 34
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (461 offsprings)
    Officer
    2004-05-28 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2004-05-28 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
  • 37
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BRIXTON (HATTON CROSS) 1 LIMITED

Period: 2004-05-28 ~ now
Company number: 05140345
Registered name
BRIXTON (HATTON CROSS) 1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRIXTON (HATTON CROSS) 1 LIMITED
    Info
    Registered number 05140345
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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