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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
    Shalev, Amit
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Tansey, Haley Dianna
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Ramsay, Gina Vivien
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Ramsay, Gina Vivien
    Individual (32 offsprings)
    Officer
    2008-08-28 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 4
    Van Broekhoven, Veronique Beatrix
    Born in January 1942
    Individual (18 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
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
70100 - Activities Of Head Offices
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 7 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 29
  • 1
    ANSELL BUILDERS LIMITED
    03737520
    7 New Road, Mytholmroyd, Hebden Bridge West Yorkshire
    Dissolved Corporate (6 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 16 - 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 17 - 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 18 - Secretary → ME
  • 5
    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 19 - Secretary → ME
  • 6
    ATLANTIC MEDIA RIGHTS LIMITED
    07659339
    Lowry House 17 Marble Street, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    Officer
    2011-06-06 ~ 2012-05-31
    CIF 23 - Secretary → ME
  • 7
    BRIGANTIA CUSTODIANS LIMITED
    07743541
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    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 20 - LLP Member → ME
  • 9
    BRIGANTIA RESEARCH LIMITED
    07729353
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 10
    BRIGANTIA SECRETARIES LIMITED
    07705020
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    Officer
    2011-07-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    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 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-04-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    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 15 - Secretary → ME
  • 13
    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 22 - Secretary → ME
  • 14
    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 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2017-08-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 15
    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 24 - Secretary → ME
  • 16
    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 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
    2008-09-01 ~ 2012-03-05
    CIF 13 - Secretary → ME
  • 17
    KRL PROPERTY MANAGEMENT LIMITED
    - now 05574703
    JUST TOASTIES LIMITED - 2006-09-14
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    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 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    ONE ORCHARD LLP
    OC374116
    180 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 21 - LLP Member → ME
  • 20
    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 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-03-02 ~ 2012-04-30
    CIF 6 - Secretary → ME
  • 21
    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 8 - Secretary → ME
  • 22
    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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2017-07-14 ~ 2018-07-25
    CIF 2 - Secretary → ME
  • 23
    THE ROMANTIC MOVIE COMPANY LIMITED
    04801427
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    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 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    Officer
    2008-09-01 ~ 2012-04-20
    CIF 9 - Secretary → ME
  • 25
    TOWERS OF LONDON (FILMS) LIMITED
    07750328
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 26
    TOWERS OF LONDON (FLANDERS) LIMITED
    04803813
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-09-01 ~ 2012-04-30
    CIF 11 - Secretary → ME
  • 27
    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 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    Officer
    2008-09-01 ~ 2012-04-30
    CIF 12 - Secretary → ME
  • 28
    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 7 - Secretary → ME
  • 29
    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 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE

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