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 22
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-06-28 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 2
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2005-06-29 ~ 2006-09-20
    OF - Director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-06-29 ~ 2004-07-13
    OF - Director → CIF 0
  • 5
    Rea, Briony Jayne
    Born in December 1988
    Individual (108 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    2004-07-13 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2005-06-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2004-07-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 12
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Walton, Timothy Paul
    Director born in December 1961
    Individual (133 offsprings)
    Officer
    2004-07-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 16
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Secretary → CIF 0
  • 17
    HGIT BRACKNELL LIMITED
    16477586 05164680
    8, Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-13 ~ now
    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
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-06-28 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 19
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2005-06-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 20
    1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (16 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 21
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2006-09-20 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-06-13
    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
  • 22
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ 2025-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HGIT BRACKNELL 2 LIMITED

Period: 2025-06-16 ~ now
Company number: 05164680 16477586
Registered names
HGIT BRACKNELL 2 LIMITED - now 16477586
MIRRORBAY LIMITED - 2004-07-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
5,000 GBP2021-04-01 ~ 2022-03-31
5,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-0 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
4,000 GBP2021-04-01 ~ 2022-03-31
3,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
11,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
10,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
10,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
66,000 GBP2022-03-31
58,000 GBP2021-03-31
Debtors
Non-current
2,000 GBP2022-03-31
2,000 GBP2021-03-31
Current Assets
2,000 GBP2022-03-31
2,000 GBP2021-03-31
Net Current Assets/Liabilities
-23,000 GBP2022-03-31
-26,000 GBP2021-03-31
Net Assets/Liabilities
23,000 GBP2022-03-31
12,000 GBP2021-03-31
Equity
Called up share capital
30,000 GBP2022-03-31
30,000 GBP2021-03-31
30,000 GBP2020-04-01
Share premium
25,000 GBP2022-03-31
25,000 GBP2021-03-31
25,000 GBP2020-04-01
Retained earnings (accumulated losses)
-32,000 GBP2022-03-31
-43,000 GBP2021-03-31
-41,000 GBP2020-04-01
Equity
23,000 GBP2022-03-31
12,000 GBP2021-03-31
14,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31

  • HGIT BRACKNELL 2 LIMITED
    Info
    LS BRACKNELL LIMITED - 2025-06-16
    LS (BRACKNELL) LIMITED - 2025-06-16
    LXB PROPERTIES (BRACKNELL) LIMITED - 2025-06-16
    MIRRORBAY LIMITED - 2025-06-16
    Registered number 05164680
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 March 2026 and licensed under the Open Government Licence v3.0.