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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Tansey, Haley Dianna
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Shalev, Amit
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Ramsay, Gina Vivien
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Ramsay, Gina Vivien
    Individual (33 offsprings)
    Officer
    2008-08-28 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 4
    Van Broekhoven, Veronique Beatrix
    Born in January 1942
    Individual (19 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 5
    BRIGANTIA SECRETARIES LIMITED
    07705020
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents, 32 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGANTIA LIMITED

Period: 2013-07-12 ~ now
Company number: 06683538
Registered names
BRIGANTIA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • BRIGANTIA LIMITED
    Info
    BRIGANTIA SERVICES LIMITED - 2013-07-12
    Registered number 06683538
    Blackwell House, Guildhall Yard, London EC2V 5AE
    PRIVATE LIMITED COMPANY incorporated on 2008-08-28 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • BRIGANTIA LIMITED
    S
    Registered number 6683538
    Blackwell House, Guildhall Yard, London, EC2V 5AE
    ENGLAND AND WALES
    CIF 1 CIF 2
  • BRIGANTIA LIMITED
    S
    Registered number 6683538
    Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    ANSELL BUILDERS LIMITED
    03737520
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-22 during the appointment or period of control
    Commencement of winding up on 2010-02-17 during the appointment or period of control
    Conclusion of winding up on 2010-11-23 during the appointment or period of control
    7 New Road, Mytholmroyd, Hebden Bridge West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ 2012-03-20
    CIF 4 - Secretary → ME
  • 2
    ANSELL CONSTRUCTION LIMITED
    06419328
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2012-04-02
    CIF 19 - Secretary → ME
  • 3
    ANSELL CONTRACTING LIMITED
    06419332
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2012-04-02
    CIF 20 - Secretary → ME
  • 4
    ANSELL GROUP LIMITED
    06514045
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2012-04-02
    CIF 21 - Secretary → ME
  • 5
    ANSELL PLANT DIVISION LIMITED
    06419325
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    ANSELL PROPERTY MAINTENANCE LIMITED
    06514072
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2012-04-02
    CIF 22 - Secretary → ME
  • 7
    ATLANTIC MEDIA RIGHTS LIMITED
    07659339
    Lowry House 17 Marble Street, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-06-06 ~ 2012-05-31
    CIF 26 - Secretary → ME
  • 8
    BRIGANTIA CUSTODIANS LIMITED
    07743541
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    BRIGANTIA FUNDING LLP
    OC373966
    Suite One Unit 8 Pennine Industrial Estate, Valley Roaf, Hebden Bridge, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 23 - LLP Member → ME
  • 10
    BRIGANTIA RESEARCH LIMITED
    07729353
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 11
    BRIGANTIA SECRETARIES LIMITED
    07705020
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    Officer
    2011-07-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    BRIGANTIA TAXATION LIMITED
    - now 06866216
    BICORNIS PARTNERS LIMITED
    - 2011-06-06 06866216
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-04-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    CALDER VALLEY CONSTRUCTION LIMITED
    - now 06437158
    RYSELL BUILDERS LIMITED - 2008-01-07
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ 2012-04-02
    CIF 17 - Secretary → ME
  • 14
    CALDERDALE BUILDING SERVICES LTD
    07311307
    Suite 1 Hawkstone House, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    CHEVIN TRANSPORT LIMITED
    10912500
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2017-08-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    FINE R AND D LTD.
    04421927
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ 2013-06-01
    CIF 27 - Secretary → ME
  • 17
    KATHY MYTTON ART & DESIGN LIMITED
    06554434
    The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2008-09-01 ~ 2012-03-05
    CIF 15 - Secretary → ME
  • 18
    KRL PROPERTY MANAGEMENT LIMITED
    - now 05574703
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-24 during the appointment or period of control
    Commencement of winding up on 2012-01-23 during the appointment or period of control
    Conclusion of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-01-12 during the appointment or period of control
    JUST TOASTIES LIMITED - 2006-09-14
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2011-05-10 ~ dissolved
    CIF 16 - Secretary → ME
  • 19
    LD3D LIMITED
    11137818
    Office 21 Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Right to appoint or remove directors as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    ONE ORCHARD LLP
    OC374116
    180 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 24 - LLP Member → ME
  • 21
    PERSONAL TASTE LIMITED
    06833263
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2009-03-02 ~ 2012-04-30
    CIF 6 - Secretary → ME
  • 22
    RIEVAULX LIMITED
    - now 03317765
    V.B. GROENESTEIN (CONSULTANTS) LIMITED - 1998-07-28
    GROENESTEIN (CONSULTANTS) LIMITED - 1997-02-27
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    THE AP HOTEL COMPANY LIMITED
    10867331
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2017-07-14 ~ 2018-07-25
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-14 ~ 2018-07-25
    CIF 2 - Secretary → ME
  • 24
    THE ROMANTIC MOVIE COMPANY LIMITED
    04801427
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 25
    TOWERS OF LONDON (DIAMOND) LIMITED
    04431814 04305435
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    Officer
    2008-09-01 ~ 2012-04-20
    CIF 11 - Secretary → ME
  • 26
    TOWERS OF LONDON (DORIAN) LIMITED
    04305435 04431814
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    TOWERS OF LONDON (FILMS) LIMITED
    07750328
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 28
    TOWERS OF LONDON (FLANDERS) LIMITED
    04803813
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-01 ~ 2012-04-30
    CIF 13 - Secretary → ME
  • 29
    TOWERS OF LONDON (MARY READ) LIMITED
    05708483
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    Officer
    2008-09-01 ~ 2012-04-30
    CIF 14 - Secretary → ME
  • 30
    UPSYS LIMITED
    - now 02116330
    QHART LIMITED - 1987-06-26
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2012-04-20
    CIF 8 - Secretary → ME
  • 31
    VITARD LIMITED
    - now 05990141
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-01 during the appointment or period of control
    Dissolved on 2011-12-30 during the appointment or period of control
    AND ME (UK) LIMITED
    - 2010-08-12 05990141
    Bergies Traynor (central) Llp, 340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-02-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 32
    WLHB COMPANY LIMITED
    - now 09520281
    WHITE LION HOTEL (HEBDEN BRIDGE) LIMITED
    - 2017-03-27 09520281
    Suite 1, Unit 8, Pennine Industrial Estate, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.