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
    Hodge, Lena Sarah
    Solicitor born in April 1969
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dorff, Mark
    Attorney born in July 1969
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    O'connor, Kieran Francis
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 2
    Godrich, Francine
    Solicitor born in December 1978
    Individual (4 offsprings)
    Officer
    2007-03-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 3
    Baker, Tina Robin Klein
    Attorney born in September 1955
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Gregory, Roger William
    Solicitor born in May 1959
    Individual
    Officer
    2009-01-13 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Shaw, James Alan George
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    2009-01-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Sillett, Matthew David
    Solicitor born in April 1967
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2009-12-18
    OF - Director → CIF 0
parent relation
Company in focus

BR SECRETARIES LTD.

Previous name
BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BR SECRETARIES LTD.
    Info
    BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
    Registered number 06134646
    8 Clifford Street, London W1S 2LQ
    Private Limited Company incorporated on 2007-03-02 and dissolved on 2016-07-26 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • BR SECRETARIES LTD.
    S
    Registered number 06134646
    8, Clifford Street, London, England, W1S 2LQ
    ENGLAND
    CIF 1
  • BR SECRETARIES LTD.
    S
    Registered number 06134646
    8, Clifford Street, London, United Kingdom, W1S 2LQ
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 8 Clifford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 19
  • 1
    BICYCLE THERAPEUTICS LIMITED - 2017-10-27
    Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-13 ~ 2012-07-25
    CIF 12 - Secretary → ME
  • 2
    READMILL NETWORK LIMITED - 2014-09-09
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-10 ~ 2012-03-06
    CIF 13 - Secretary → ME
  • 3
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2013-03-20
    CIF 4 - Secretary → ME
  • 4
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2013-08-12
    CIF 10 - Secretary → ME
  • 5
    FLAGCIRCLE LIMITED - 2006-01-17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-20 ~ 2013-08-12
    CIF 8 - Secretary → ME
  • 6
    SCISENSE LTD - 2006-05-17
    OXFORD MEDTECH LIMITED - 2003-11-17
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -17,536,648 GBP2018-03-31
    Officer
    2009-07-10 ~ 2013-11-13
    CIF 5 - Secretary → ME
  • 7
    BIOVEN (EUROPE) LIMITED - 2020-07-15
    Wylie & Bisset, 168 Bath Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2009-06-05 ~ 2011-05-31
    CIF 1 - Secretary → ME
  • 8
    STUART BIDCO LIMITED - 2010-04-07
    32-33 Cowcross Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2013-07-30
    CIF 16 - Secretary → ME
  • 9
    SP EXIT NUMBER TWO LIMITED - 2004-10-08
    25 Moorgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-01 ~ 2013-07-30
    CIF 17 - Secretary → ME
  • 10
    LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
    32-33 Cowcross Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2013-07-30
    CIF 18 - Secretary → ME
  • 11
    H.L.Q. LIMITED - 2008-07-01
    90 Chancery Lane, London, England
    Liquidation Corporate (1 parent)
    Officer
    2009-09-30 ~ 2012-06-07
    CIF 14 - Secretary → ME
  • 12
    BR 464 LIMITED - 2010-07-30
    10 Old Burlington Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -50,738 GBP2016-12-31
    Officer
    2010-07-15 ~ 2010-07-29
    CIF 3 - Secretary → ME
  • 13
    BR SHELF COMPANY 10001 LIMITED - 2009-07-13
    Southdown House Park Place, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-02-09 ~ 2009-12-18
    CIF 6 - Secretary → ME
  • 14
    Berners House, 47-48 Berners Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2013-08-12
    CIF 9 - Secretary → ME
  • 15
    4th Floor, Imperial House,15 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ 2008-05-15
    CIF 20 - Secretary → ME
  • 16
    5th Floor 25 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-18 ~ 2013-05-23
    CIF 11 - Secretary → ME
  • 17
    32-33 Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2013-07-30
    CIF 15 - Secretary → ME
  • 18
    SEXTANT MARINE RISK MANAGEMENT LTD - 2015-06-02
    BRBIBR 2 LIMITED - 2007-05-18
    65 Leadenhall Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,380,850 GBP2022-03-31
    Officer
    2007-03-19 ~ 2007-06-01
    CIF 19 - Secretary → ME
  • 19
    10 John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -541,450 GBP2023-12-31
    Officer
    2008-12-16 ~ 2014-01-21
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.