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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
Active 7
  • 1
    Wallace, Graham Moncrieff
    Born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
  • 2
    May, Andrew David
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David May
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mason, Keith Jonathan
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Corner, Stephen Ashley
    Born in September 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Ashley Corner
    Born in September 1961
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2025-05-08 ~ 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
  • 5
    Yap, Shen
    Born in September 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, Michael Anthony
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Stannett, Duncan William
    Born in January 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Train, Gordon Stewart Campbell
    Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Bonnell, Peter
    Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Ibbotson, Mark
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Roberts, Ann Louise
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Hughes, Paul William
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Cheason, Allan
    Chartered Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Smith, Matthew Brent
    Chartered Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Wood, Stephen Francis
    Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2017-12-31
    OF - Director → CIF 0
    Wood, Stephen Francis
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-13 ~ 2005-05-13
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,591,772 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-05-08
    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
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-13 ~ 2005-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BR NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • BR NOMINEES LIMITED
    Info
    Registered number 05452718
    icon of addressLeytonstone House, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BR NOMINEES LIMITED
    S
    Registered number 05452718
    icon of addressLeytonstone House, Hanbury Drive, London, England, E11 1GA
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BULLETIN JOB BOARDS LIMITED - 2013-03-20
    icon of addressSt Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    170,480 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-01-25
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.