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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 3
  • 1
    Lodge, David Robert
    Group Finance Manager born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SYSCO GB LIMITED - now
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    BRAKE BROS. PLC - 2002-09-23
    BRAKE BROS LIMITED
    - 2025-02-28
    icon of addressEnterprise House, Nicholas Road, Eureka Science Park, Ashford, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Power, Ian Derek
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Whitehead, Adrian John, Mr,
    Lawyer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAKES LIMITED

Previous names
BRAKES MANUFACTURING LIMITED - 2006-05-15
GARDENDOOR LIMITED - 2005-11-17
Standard Industrial Classification
99999 - Dormant Company

  • BRAKES LIMITED
    Info
    BRAKES MANUFACTURING LIMITED - 2006-05-15
    GARDENDOOR LIMITED - 2006-05-15
    Registered number 05532896
    icon of addressEnterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 and dissolved on 2018-06-12 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
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.