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
Active
4
- 1
Lagrange, Pierre Philippe Alexandre
Born in March 1962Individual (19 offsprings)Officer
2013-01-24 ~ nowOF - Director → CIF 0Mr Pierre Philippe Alexandre Lagrange
Born in March 1962Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Singh Phull, Tajinder
Born in June 1985Individual (4 offsprings)Officer 2022-11-30 ~ nowOF - Director → CIF 0 - 3
Watson, Nicholas Andrew
Born in June 1989Individual (6 offsprings)Officer 2020-03-29 ~ nowOF - Director → CIF 0 - 4
Colfer, Christopher Michael
Born in January 1969Individual (1 offspring)Officer 2013-12-18 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Coleridge, David George
Co Director born in June 1957Individual (1 offspring)Officer 2005-11-29 ~ 2013-01-24OF - Director → CIF 0 - 2
Murphy, Stephen Anthony
Company Director born in April 1963Individual (6 offsprings)Officer 2004-12-20 ~ 2013-12-13OF - Director → CIF 0 - 3
Elroubi, Roubi Mohammed El Sayed
Fashion Designer born in December 1968Individual (4 offsprings)Officer 2013-01-24 ~ 2015-05-11OF - Director → CIF 0 - 4
Deal, Anthony Louis
Company Director born in November 1950Individual (26 offsprings)Officer 2004-12-20 ~ 2013-01-24OF - Director → CIF 0 - 5
Kirrage, Philip
Director born in June 1980IndividualOfficer 2018-10-02 ~ 2020-01-09OF - Director → CIF 0 - 6
Hannen, Peter Michael Lance
Director born in July 1953IndividualOfficer 2004-12-20 ~ 2013-01-24OF - Director → CIF 0 - 7
Brenninkmeijer, Philippe Ewald Theodore
Company Director born in June 1984IndividualOfficer 2016-02-29 ~ 2016-11-22OF - Director → CIF 0 - 8
MCS FORMATIONS LIMITED
- nowDEEPDAWN LIMITED - 1999-11-22
235 Old Marylebone Road, LondonActive Corporate (3 parents, 89 offsprings)Equity (Company account)2 GBP2025-06-30Officer2004-12-15 ~ 2004-12-20PE - Secretary → CIF 0 - 9SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One, Fleet Place, London, EnglandActive Corporate (6 parents, 525 offsprings)Equity (Company account)2 GBP2024-12-31Officer2013-01-24 ~ 2015-12-17PE - Secretary → CIF 0
- 10HUMMINGBIRD HOLDINGS LTD15 Esplanade, St Helier, Jersey, JerseyDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 11
MH SECRETARIES LIMITED
- nowGOLFOFFER PROJECTS LIMITED - 1994-02-25Staple Cottage, 11 Staple Inn Buildings, LondonActive Corporate (11 parents, 71 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-12-20 ~ 2013-01-24PE - Secretary → CIF 0 - 12C & M REGISTRARS LIMITED235 Old Marylebone Road, LondonDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2018-12-31Officer2004-12-15 ~ 2004-12-20PE - Director → CIF 0
Company in focus
H. HUNTSMAN & SONS LIMITED
Previous name
BRIMFORD LIMITED - 2005-02-07
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
372023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Property, Plant & Equipment
56,823 GBP2023-12-31
71,680 GBP2022-12-31
Total Inventories
5,313,223 GBP2023-12-31
4,183,725 GBP2022-12-31
Debtors
Current
3,290,103 GBP2023-12-31
2,723,520 GBP2022-12-31
Cash at bank and in hand
198,955 GBP2023-12-31
754,315 GBP2022-12-31
Current Assets
8,802,281 GBP2023-12-31
7,661,560 GBP2022-12-31
Net Current Assets/Liabilities
-6,664,788 GBP2023-12-31
-7,068,179 GBP2022-12-31
Total Assets Less Current Liabilities
-6,607,965 GBP2023-12-31
-6,996,499 GBP2022-12-31
Net Assets/Liabilities
-6,607,965 GBP2023-12-31
-6,996,499 GBP2022-12-31
Equity
Called up share capital
1,085,240 GBP2023-12-31
1,085,240 GBP2022-12-31
Share premium
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Revaluation reserve
26,272 GBP2023-12-31
26,272 GBP2022-12-31
Retained earnings (accumulated losses)
-7,728,477 GBP2023-12-31
-8,117,011 GBP2022-12-31
Equity
-6,607,965 GBP2023-12-31
-6,996,499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,777 GBP2023-12-31
138,777 GBP2022-12-31
Office equipment
546,371 GBP2023-12-31
528,747 GBP2022-12-31
Computers
106,335 GBP2023-12-31
106,335 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
896,746 GBP2023-12-31
879,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
103,992 GBP2022-12-31
Office equipment
491,852 GBP2022-12-31
Computers
106,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
807,442 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,711 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
16,770 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
32,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,703 GBP2023-12-31
Office equipment
508,622 GBP2023-12-31
Computers
106,335 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
839,923 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
19,074 GBP2023-12-31
34,785 GBP2022-12-31
Office equipment
37,749 GBP2023-12-31
36,895 GBP2022-12-31
Raw materials and consumables
354,062 GBP2023-12-31
336,623 GBP2022-12-31
Value of work in progress
4,229,149 GBP2023-12-31
3,214,771 GBP2022-12-31
Finished Goods/Goods for Resale
730,012 GBP2023-12-31
632,331 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,603 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,842,936 GBP2023-12-31
2,511,960 GBP2022-12-31
Other Debtors
Current
35,183 GBP2023-12-31
Prepayments/Accrued Income
Current
411,984 GBP2023-12-31
174,957 GBP2022-12-31
Other Remaining Borrowings
Current
13,850,000 GBP2023-12-31
13,849,458 GBP2022-12-31
Trade Creditors/Trade Payables
Current
533,773 GBP2023-12-31
291,052 GBP2022-12-31
Taxation/Social Security Payable
Current
154,233 GBP2023-12-31
229,483 GBP2022-12-31
Other Creditors
Current
883,993 GBP2023-12-31
256,598 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
45,070 GBP2023-12-31
103,148 GBP2022-12-31
Creditors
Current
15,467,069 GBP2023-12-31
14,729,739 GBP2022-12-31
H. HUNTSMAN & SONS LIMITED
InfoBRIMFORD LIMITED - 2005-02-07Registered number 0531394210 Queen Street Place, London EC4R 1AGPRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.