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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 25
  • 1
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (244 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (207 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (207 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 6
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (138 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (79 offsprings)
    Officer
    2004-06-23 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    2004-06-23 ~ 2009-08-25
    OF - Director → CIF 0
  • 11
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (421 offsprings)
    Officer
    2004-06-23 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-06-23 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 12
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 13
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 14
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (124 offsprings)
    Officer
    2004-06-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 16
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Good, James Jonathan
    Chartered Surveyor born in June 1973
    Individual (110 offsprings)
    Officer
    2004-09-13 ~ 2006-04-27
    OF - Director → CIF 0
  • 20
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 21
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2004-06-23 ~ 2009-08-25
    OF - Director → CIF 0
  • 22
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 23
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (307 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 25
    BRIXTON LIMITED
    - now 00202342 00862663, 04087894
    BRIXTON PLC - 2009-08-24 00862663, 04087894
    BRIXTON ESTATE PLC - 2001-04-27 00862663
    Cunard House, 15 Regent Street, London, England
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIXTON (EQUITON) 2 LIMITED

Linked company numbers found in government register: 05161488, 05161489, 05161570, 05161732, 03837112, 05161491, 05161731
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRIXTON (EQUITON) 2 LIMITED
    Info
    Registered number 05161488
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 and dissolved on 2018-07-25 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.