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
5
- 1
Tansey, Haley Dianna
Born in June 1970Individual (20 offsprings)Officer
2010-12-01 ~ nowOF - Director → CIF 0 - 2
Shalev, Amit
Born in October 1972Individual (2 offsprings)Officer 2012-03-27 ~ nowOF - Director → CIF 0 - 3
Van Broekhoven, Veronique Beatrix
Born in January 1942Individual (16 offsprings)Officer 2008-08-28 ~ nowOF - Director → CIF 0 - 4
Ramsay, Gina Vivien
Born in September 1960Individual (17 offsprings)Officer 2008-09-01 ~ nowOF - Director → CIF 0 - 5
Blackwell House, Guildhall Yard, LondonDissolved Corporate (4 parents, 25 offsprings)Officer 2011-07-18 ~ dissolvedOF - Secretary → CIF 0
Ceased
1
Ramsay, Gina Vivien
Individual (17 offsprings)Officer 2008-08-28 ~ 2011-07-18OF - Secretary → CIF 0
Company in focus
BRIGANTIA LIMITED
Previous name
BRIGANTIA SERVICES LIMITED - 2013-07-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
78200 - Temporary Employment Agency Activities
Related profiles found in government register
BRIGANTIA LIMITED
InfoBRIGANTIA SERVICES LIMITED - 2013-07-12Registered number 06683538Blackwell House, Guildhall Yard, London EC2V 5AEPRIVATE LIMITED COMPANY incorporated on 2008-08-28 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0BRIGANTIA LIMITED
SRegistered number 6683538Blackwell House, Guildhall Yard, London, EC2V 5AEENGLAND AND WALESCIF 1 CIF 2BRIGANTIA LIMITED
SRegistered number 6683538Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AEENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
19
- 1Lowry House 17 Marble Street, ManchesterActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 2Blackwell House, Guildhall Yard, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 3Suite One Unit 8 Pennine Industrial Estate, Valley Roaf, Hebden Bridge, West YorkshireDissolved Corporate (5 parents)Officer 2012-03-30 ~ dissolvedCIF 19 - LLP Member → ME
- 4Blackwell House, Guildhall Yard, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 5Blackwell House, Guildhall Yard, LondonDissolved Corporate (4 parents, 25 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OEOfficer 2011-07-14 ~ dissolvedCIF 3 - Secretary → ME
- 6BICORNIS PARTNERS LIMITED - 2011-06-06Blackwell House, Guildhall Yard, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OEOfficer 2009-04-01 ~ dissolvedCIF 5 - Secretary → ME
- 7Suite 1 Hawkstone House, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (4 parents)Officer 2012-02-10 ~ dissolvedCIF 21 - Secretary → ME
- 8Holroyd Chambers, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (4 parents)Person with significant control 2017-08-11 ~ dissolvedCIF 25 - Ownership of shares – More than 50% but less than 75% → OECIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2017-08-11 ~ dissolvedCIF 1 - Secretary → ME
- 9JUST TOASTIES LIMITED - 2006-09-14284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer 2011-05-10 ~ dissolvedCIF 13 - Secretary → ME
- 10Office 21 Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West YorkshireDissolved Corporate (5 parents)Person with significant control 2018-01-08 ~ dissolvedCIF 35 - Ownership of shares – 75% or more as a member of a firm → OECIF 35 - Right to appoint or remove directors as a member of a firm → OECIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11180 Piccadilly, LondonDissolved Corporate (3 parents)Officer 2012-04-04 ~ dissolvedCIF 20 - LLP Member → ME
- 12Holroyd Chambers, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
RIEVAULX LIMITED
- nowV.B. GROENESTEIN (CONSULTANTS) LIMITED - 1998-07-28GROENESTEIN (CONSULTANTS) LIMITED - 1997-02-27Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)Officer 2008-09-01 ~ dissolvedCIF 7 - Secretary → ME - 14Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)Officer 2008-09-01 ~ dissolvedCIF 8 - Secretary → ME
- 15Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 16Blackwell House, Guildhall Yard, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 17Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 18Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 19
WLHB COMPANY LIMITED
- nowWHITE LION HOTEL (HEBDEN BRIDGE) LIMITED - 2017-03-27Suite 1, Unit 8, Pennine Industrial Estate, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
Ceased
15
- 17 New Road, Mytholmroyd, Hebden Bridge West YorkshireDissolved Corporate (2 parents)Officer 2009-09-09 ~ 2012-03-20CIF 4 - Secretary → ME
- 27 New Road, Mytholmroyd, Hebden Bridge, West YorkshireDissolved Corporate (2 parents)Officer 2010-03-04 ~ 2012-04-02CIF 15 - Secretary → ME
- 37 New Road, Mytholmroyd, Hebden Bridge, West YorkshireDissolved Corporate (2 parents)Officer 2010-03-04 ~ 2012-04-02CIF 16 - Secretary → ME
- 47 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2010-03-04 ~ 2012-04-02CIF 17 - Secretary → ME
- 57 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2010-03-04 ~ 2012-04-02CIF 18 - Secretary → ME
- 6Lowry House 17 Marble Street, ManchesterActive Corporate (5 parents)Officer 2011-06-06 ~ 2012-05-31CIF 22 - Secretary → ME
- 7RYSELL BUILDERS LIMITED - 2008-01-077 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-01 ~ 2012-04-02CIF 14 - Secretary → ME
- 8Holroyd Chambers, Valley Road, Hebden Bridge, West YorkshireActive Corporate (3 parents)Officer 2011-05-01 ~ 2013-06-01CIF 23 - Secretary → ME
- 9The Town Hall, St. Georges Street, Hebden Bridge, West YorkshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-12-31CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Holroyd Chambers, Valley Road, Hebden Bridge, West YorkshireDissolved Corporate (4 parents)Officer 2009-03-02 ~ 2012-04-30CIF 6 - Secretary → ME
- 11The Town Hall, St Georges Street, Hebden Bridge, West YorkshireActive Corporate (4 parents)Equity (Company account)-43,638 GBP2020-07-31Person with significant control 2017-07-14 ~ 2018-07-25CIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-07-14 ~ 2018-07-25CIF 2 - Secretary → ME
- 12Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)Officer 2008-09-01 ~ 2012-04-20CIF 10 - Secretary → ME
- 13Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)Officer 2008-09-01 ~ 2012-04-30CIF 11 - Secretary → ME
- 14Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)Officer 2008-09-01 ~ 2012-04-30CIF 12 - Secretary → ME
- 15
UPSYS LIMITED
- nowQHART LIMITED - 1987-06-26Blackwell House, Guildhall Yard, LondonDissolved Corporate (3 parents)Officer 2008-09-01 ~ 2012-04-20CIF 9 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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