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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 23
  • 1
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2010-03-10 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Furniss, Jayne Louise
    Born in May 1962
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2010-03-10 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 6
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Leichtner, Jonas
    Born in June 1968
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2010-01-05
    OF - Director → CIF 0
  • 8
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2023-12-12
    OF - Director → CIF 0
  • 11
    Spackman, David
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 14
    Norman, David John
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2023-12-12
    OF - Director → CIF 0
  • 15
    Gamble, David Anthony
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Humphrey, Damian
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 17
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2010-03-10 ~ 2012-04-18
    OF - Director → CIF 0
  • 18
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 19
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2010-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    108, Lakeland Avenue, Dover, De, United States
    Corporate (61 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2007-09-11 ~ 2007-09-19
    OF - Nominee Director → CIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2007-09-11 ~ 2007-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.R.A.H.M.S. UK LTD

Period: 2007-10-25 ~ 2025-02-25
Company number: 06368022
Registered names
B.R.A.H.M.S. UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-02-25
CYBERSHOT LIMITED - 2007-10-25
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
82990 - Other Business Support Service Activities N.e.c.

  • B.R.A.H.M.S. UK LTD
    Info
    CYBERSHOT LIMITED - 2007-10-25
    Registered number 06368022
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 and dissolved on 2025-02-25 (17 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.