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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 6
  • 1
    Barmby, Philip John
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Graham
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Tubb, Elizabeth Janet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinette, Natalie Jane
    Born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Gary
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 6
    MYI LIMITED - now
    MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
    WORTHCOOL LIMITED - 1991-01-28
    icon of addressForum House, Lime Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Collinson, John Nigel
    Loss Adjuster born in December 1968
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2014-01-02
    OF - Director → CIF 0
    Collinson, John Nigel
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 2
    Skelton, Toby Matthew
    Chief Financial Officer born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2018-03-31
    OF - Director → CIF 0
    Skelton, Toby
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Latimer, Trevor
    Chartered Loss Adjuster born in October 1953
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Chalfant, Vernon
    President / Ceo born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Landsbaum, Ross Glenn
    Cfo born in September 1962
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Hare, John Robert Hemmingway
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Collins, David Michael
    Chartered Loss Adjuster born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-02-26
    OF - Director → CIF 0
  • 8
    Price, Jeremy Michael
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2013-07-04
    OF - Director → CIF 0
    Price, Jeremy Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAWDIA LIMITED

Previous name
AGRICAL HOLDINGS LIMITED - 2020-12-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • BRAWDIA LIMITED
    Info
    AGRICAL HOLDINGS LIMITED - 2020-12-03
    Registered number 06501649
    icon of addressWorld Business Centre, 1 Newall Road, London Heathrow TW6 2AS
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BRAWDIA LIMITED
    S
    Registered number 06501649
    icon of addressWorld Business Centre, 1 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWorld Business Centre, 1 Newall Road, London Heathrow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.