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 7
  • 1
    Schoenenberger, Elisabeth Hildegard
    Consultant born in January 1956
    Individual (12 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Towning, Adrian Patrick
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    White, Judith Elisabeth
    Company Director
    Individual (11 offsprings)
    Officer
    2005-04-28 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Pujol I Ferrusola, Jordi
    Private Investor born in August 1958
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Rainford Towning, Herbert Arthur Joseph
    Retired Merchant Banker born in September 1935
    Individual (11 offsprings)
    Officer
    2005-04-28 ~ 2022-11-01
    OF - Director → CIF 0
    Mr. Herbert Towning
    Born in September 1935
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANTRIDGE HOLDINGS LIMITED

Period: 2005-04-28 ~ 2023-02-07
Company number: 05439553
Registered name
BRANTRIDGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Net Assets/Liabilities
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
1,000 GBP2022-04-30
1,000 GBP2021-04-30

  • BRANTRIDGE HOLDINGS LIMITED
    Info
    Registered number 05439553
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 and dissolved on 2023-02-07 (17 years 9 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.