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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 18
  • 1
    Wallace, Graham Moncrieff
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Train, Gordon Stewart Campbell
    Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    2005-05-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Hughes, Paul William
    Chartered Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2009-08-07 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Corner, Stephen Ashley
    Born in September 1961
    Individual (63 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Ashley Corner
    Born in September 1961
    Individual (63 offsprings)
    Person with significant control
    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
  • 5
    Parkinson, Michael Anthony
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Keith Jonathan
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Ibbotson, Mark
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    2009-08-07 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Stannett, Duncan William
    Born in January 1970
    Individual (47 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Yap, Shen Siak
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Matthew Brent
    Chartered Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Wood, Stephen Francis
    Accountant born in June 1955
    Individual (8 offsprings)
    Officer
    2005-05-13 ~ 2017-12-31
    OF - Director → CIF 0
    Wood, Stephen Francis
    Accountant
    Individual (8 offsprings)
    Officer
    2005-05-13 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Roberts, Ann Louise
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 13
    Cheason, Allan
    Chartered Accountant born in January 1955
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    May, Andrew David
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David May
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    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
  • 15
    Bonnell, Peter
    Accountant born in March 1952
    Individual (8 offsprings)
    Officer
    2009-08-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
  • 17
    BARNES ROFFE LLP
    OC304793
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (45 parents, 3 offsprings)
    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
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BR NOMINEES LIMITED

Period: 2005-05-13 ~ now
Company number: 05452718
Registered name
BR NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

Related profiles found in government register
  • BR NOMINEES LIMITED
    Info
    Registered number 05452718
    Leytonstone House, Leytonstone, London E11 1GA
    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
  • BR NOMINEES LIMITED
    S
    Registered number 05452718
    Leytonstone House, Hanbury Drive, London, England, E11 1GA
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL JOB BOARDS LIMITED
    - now 08088811
    BULLETIN JOB BOARDS LIMITED - 2013-03-20
    St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Liquidation Corporate (11 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.