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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 13
  • 1
    Mckinlay, Michael Felix
    Director born in July 1971
    Individual (17 offsprings)
    Officer
    2006-06-16 ~ 2014-08-29
    OF - Director → CIF 0
    Mckinlay, Michael Felix
    Director
    Individual (17 offsprings)
    Officer
    2006-12-04 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 2
    Yates, Mike
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Chartered Accountant born in October 1974
    Individual (148 offsprings)
    Officer
    2014-07-01 ~ 2016-05-03
    OF - Director → CIF 0
    Cooper, Venetia
    Individual (148 offsprings)
    Officer
    2014-08-29 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 4
    Wood, Allan Leigh
    England born in February 1964
    Individual (25 offsprings)
    Officer
    2011-08-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Bavington, James Leeson
    Director born in November 1984
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Jay, Jonathan
    Director born in September 1971
    Individual (27 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
    2016-05-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Darnell, Tom
    Chief Commercial Officer born in September 1980
    Individual (8 offsprings)
    Officer
    2014-08-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Vagg, Jacqueline
    Book Keeper
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 9
    Rinylo, Nicholas Frank
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2013-12-19 ~ 2016-05-03
    OF - Director → CIF 0
  • 10
    Craig, Colin Andrew
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Ord, Kevin Barry
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2014-06-04 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DECAF BRIOCHE TWO LTD

Period: 2017-01-19 ~ 2019-04-28
Company number: 05848349
Registered names
DECAF BRIOCHE TWO LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DECAF BRIOCHE TWO LTD
    Info
    CREARE COMMUNICATIONS LIMITED - 2017-01-19
    Registered number 05848349
    37 Sun Street, London EC2M 2PL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-16 and dissolved on 2019-04-28 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • DECAF BRIOCHE TWO LTD
    S
    Registered number 5848349
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, England, CV21 1HL
    UNITED KINGDOM
    CIF 1
  • CREARE COMMUNICATIONS LIMITED
    S
    Registered number 0584349
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, CV21 1QL
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-24 ~ 2019-04-28
    CIF 1 - LLP Member → ME
  • 2
    WEB VIDEO STORE LLP
    OC349942
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.