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 4
  • 1
    Webber, Miles Jason
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Leonard Sidney, Mr.
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Lucinda Jane
    Individual (11 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    67, New Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Miles Jason Webber
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Peter Michael Woods
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Dr Alan Webber
    Born in September 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Lucinda Jane Lewis
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BRYMORE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRYMORE HOLDINGS LIMITED
    Info
    Registered number 07029478
    67 New Church Road, Hove, East Sussex BN3 4BA
    Private Limited Company incorporated on 2009-09-24 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRYMORE HOLDINGS LIMITED
    S
    Registered number 07029478
    67, New Church Road, Hove, East Sussex, United Kingdom, BN3 4BA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALAN WEBBER INVESTMENTS LIMITED - 2001-04-02
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.