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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 2
  • 1
    Foreman, Terence David
    Born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
    ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 2015-03-02
    SEALET LIMITED - 1981-12-31
    icon of address24-26, South Park, Sevenoaks, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 17
  • 1
    Ritchie, Susan Carolyn
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Guiry, Paul Philip
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Palmer, Ruth Lindsay
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Scarrett, Philip Keith
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2016-08-26
    OF - Director → CIF 0
  • 5
    Brown, Roger Stewart
    Insurance born in June 1953
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Bromley, Diane
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 7
    Hudson, Roger William
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    Luxton, Jack Reginald Wynne
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Forrest-smith, Richard David
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-03
    OF - Director → CIF 0
  • 10
    Burnley, Martyn James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2012-06-13
    OF - Director → CIF 0
    icon of calendar 2017-11-03 ~ 2022-12-31
    OF - Director → CIF 0
    Burnley, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-22 ~ 2012-06-13
    OF - Secretary → CIF 0
    Burnley, Martyn James
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 11
    Ritchie, Miles Malcolm
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    Adamson, William Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Palmer, David
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2007-02-05
    OF - Director → CIF 0
  • 14
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-09-07 ~ 2005-09-09
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-09-07 ~ 2005-09-09
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1,228,807 GBP2024-03-31
    Officer
    2014-02-28 ~ 2014-02-28
    PE - Secretary → CIF 0
    2014-02-28 ~ 2014-09-29
    PE - Secretary → CIF 0
  • 17
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of addressFifth Floor, 55 King Street, Manchester, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-09-29 ~ 2015-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANDRISKS GROUP LIMITED

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 GROUP LIMITED
    Info
    Registered number 05556411
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • BRANDRISKS GROUP LIMITED
    S
    Registered number 5556411
    icon of address24-26 South Park, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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