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 20
  • 1
    Hudson, Roger William
    Individual (7 offsprings)
    Officer
    2012-06-13 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Forrest-smith, Richard David
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Luxton, Jack Reginald Wynne
    Company Director born in September 1951
    Individual (20 offsprings)
    Officer
    2007-03-21 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Brown, Roger Stewart
    Managing Director born in June 1953
    Individual (14 offsprings)
    Officer
    2009-06-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Palmer, Brian Edward
    Non Executive Director born in July 1931
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Ritchie, Susan Carolyn
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 7
    Scarrett, Philip Keith
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2012-06-13 ~ 2016-08-26
    OF - Director → CIF 0
  • 8
    Adamson, William Richard
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2007-03-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Palmer, Ruth Lindsay
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 10
    Palmer, David
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2005-05-13 ~ 2007-02-05
    OF - Director → CIF 0
  • 11
    Burnley, Martyn James
    Director born in January 1953
    Individual (20 offsprings)
    Officer
    2011-06-22 ~ 2012-06-13
    OF - Director → CIF 0
    2017-11-03 ~ 2022-12-31
    OF - Director → CIF 0
    Burnley, Martyn James
    Individual (20 offsprings)
    Officer
    2009-12-22 ~ 2012-06-13
    OF - Secretary → CIF 0
    2017-11-28 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 12
    Guiry, Paul Philip
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 13
    Ritchie, Miles Malcolm
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    2005-05-13 ~ 2010-06-23
    OF - Director → CIF 0
  • 14
    Bromley, Diane
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 15
    Foreman, Terence David
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Director → CIF 0
  • 17
    BRANDRISKS GROUP LIMITED
    05556411
    24-26 South Park, South Park, Sevenoaks, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ELEMENTAL COSEC LIMITED
    07707780
    27, Old Gloucester Street, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2014-02-28 ~ 2014-02-28
    OF - Secretary → CIF 0
    2014-02-28 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
  • 20
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, England
    Active Corporate (18 parents, 351 offsprings)
    Officer
    2014-09-29 ~ 2015-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANDRISKS LIMITED

Period: 2005-05-13 ~ now
Company number: 05452059
Registered name
BRANDRISKS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BRANDRISKS LIMITED
    Info
    Registered number 05452059
    Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BRANDRISKS LIMITED
    S
    Registered number 05452059
    24-26, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 1
  • BRANDRISKS LIMITED
    S
    Registered number 5452059
    24-26, South Park, Sevenoaks, Kent, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROPERTYRISKS LIMITED
    05454895
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SPORTSRISKS LTD
    03859457
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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.