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 9
  • 1
    Burton, Deborah Anne Park
    Born in June 1962
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2010-10-01
    OF - Director → CIF 0
    Burton, Deborah Anne Park
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Rice, Susan
    Born in September 1948
    Individual (1 offspring)
    Officer
    2014-04-27 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Graham, Samuel
    Born in November 1947
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Graham, Samuel
    Individual (1 offspring)
    Officer
    2013-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Graham
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hayward, Helga Maria
    Born in February 1943
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Anne Elizabeth
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2004-06-09 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Wigfield, Laurence James
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Whiting, Daniel Graham Joseph
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2004-06-09 ~ 2013-06-17
    OF - Director → CIF 0
    Whiting, Daniel Graham Joseph
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Nominee Director → CIF 0
    2004-06-09 ~ 2004-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BREWHOUSE TOWER MANAGEMENT COMPANY LIMITED

Period: 2004-06-09 ~ now
Company number: 05149536
Registered name
THE BREWHOUSE TOWER MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • THE BREWHOUSE TOWER MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05149536
    The Brewhouse Tower, The Old Brewery, Rode, Somerset BA11 6NT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    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.