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
    Shalev, Amit
    Consultant 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 (20 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Ramsay, Gina Vivien
    Consultant born in September 1960
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Broekhoven, Veronique Beatrix
    Director born in January 1942
    Individual (16 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (4 parents, 25 offsprings)
    Officer
    2011-07-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Ramsay, Gina Vivien
    Individual (17 offsprings)
    Officer
    2008-08-28 ~ 2011-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGANTIA LIMITED

Previous name
BRIGANTIA SERVICES LIMITED - 2013-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
82190 - Photocopying, Document Preparation And Other Specialised Office Support 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 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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
Active 19
  • 1
    Lowry House 17 Marble Street, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    Blackwell House, Guildhall Yard, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    Suite One Unit 8 Pennine Industrial Estate, Valley Roaf, Hebden Bridge, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 19 - LLP Member → ME
  • 4
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    Officer
    2011-07-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    BICORNIS PARTNERS LIMITED - 2011-06-06
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-04-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    Suite 1 Hawkstone House, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2017-08-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    JUST TOASTIES LIMITED - 2006-09-14
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    Office 21 Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    180 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 20 - LLP Member → ME
  • 12
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    V.B. GROENESTEIN (CONSULTANTS) LIMITED - 1998-07-28
    GROENESTEIN (CONSULTANTS) LIMITED - 1997-02-27
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 16
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 17
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 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
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    WHITE LION HOTEL (HEBDEN BRIDGE) LIMITED - 2017-03-27
    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 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    7 New Road, Mytholmroyd, Hebden Bridge West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2012-03-20
    CIF 4 - Secretary → ME
  • 2
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-04-02
    CIF 15 - Secretary → ME
  • 3
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-04-02
    CIF 16 - Secretary → ME
  • 4
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-04-02
    CIF 17 - Secretary → ME
  • 5
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-04-02
    CIF 18 - Secretary → ME
  • 6
    Lowry House 17 Marble Street, Manchester
    Active Corporate (5 parents)
    Officer
    2011-06-06 ~ 2012-05-31
    CIF 22 - Secretary → ME
  • 7
    RYSELL BUILDERS LIMITED - 2008-01-07
    7 New Road, Mytholmroyd, Hebden Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2012-04-02
    CIF 14 - Secretary → ME
  • 8
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-05-01 ~ 2013-06-01
    CIF 23 - Secretary → ME
  • 9
    The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ 2012-04-30
    CIF 6 - Secretary → ME
  • 11
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -43,638 GBP2020-07-31
    Person with significant control
    2017-07-14 ~ 2018-07-25
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-14 ~ 2018-07-25
    CIF 2 - Secretary → ME
  • 12
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-04-20
    CIF 10 - Secretary → ME
  • 13
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-04-30
    CIF 11 - Secretary → ME
  • 14
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-04-30
    CIF 12 - Secretary → ME
  • 15
    QHART LIMITED - 1987-06-26
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2012-04-20
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.