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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 19
  • 1
    Ritchie, Miles Malcolm
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    2005-09-09 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Brown, Roger Stewart
    Insurance born in June 1953
    Individual (14 offsprings)
    Officer
    2009-06-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Palmer, Ruth Lindsay
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Scarrett, Philip Keith
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2012-06-13 ~ 2016-08-26
    OF - Director → CIF 0
  • 5
    Ritchie, Susan Carolyn
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 6
    Forrest-smith, Richard David
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ 2017-11-03
    OF - Director → CIF 0
  • 7
    Guiry, Paul Philip
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2017-11-03
    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
    Hudson, Roger William
    Individual (7 offsprings)
    Officer
    2012-06-13 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 10
    Palmer, David
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2005-09-09 ~ 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, Martin
    Individual (20 offsprings)
    Officer
    2009-12-22 ~ 2012-06-13
    OF - Secretary → CIF 0
    Burnley, Martyn James
    Individual (20 offsprings)
    Officer
    2017-11-28 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 12
    Bromley, Diane
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 13
    Luxton, Jack Reginald Wynne
    Company Director born in September 1951
    Individual (20 offsprings)
    Officer
    2007-03-21 ~ 2011-06-22
    OF - Director → CIF 0
  • 14
    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
  • 15
    ELEMENTAL COSEC LIMITED
    07707780
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Equity (Company account)
    1,228,807 GBP2024-03-31
    Officer
    2014-02-28 ~ 2014-02-28
    OF - Secretary → CIF 0
    2014-02-28 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2005-09-07 ~ 2005-09-09
    OF - Nominee Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2005-09-07 ~ 2005-09-09
    OF - Nominee Director → CIF 0
  • 18
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, England
    Active Corporate (18 parents, 305 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-09-29 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 19
    EC INSURANCE SERVICES LIMITED
    - now 01534505 01266206
    ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 2015-03-02
    ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
    SEALET LIMITED - 1981-12-31
    24-26, South Park, Sevenoaks, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

BRANDRISKS GROUP LIMITED

Company number: 05556411
Registered name
BRANDRISKS GROUP 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 GROUP LIMITED
    Info
    Registered number 05556411
    Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 6 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
    24-26 South Park, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANDRISKS LIMITED
    05452059
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.