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 3
  • 1
    Sparks, Julius
    Chartered Accountant born in December 1967
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Aine
    Fund Manager born in May 1974
    Individual (24 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Corporate (4 parents, 99 offsprings)
    Officer
    2014-04-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2013-03-28
    OF - director → CIF 0
  • 2
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-12-12
    OF - director → CIF 0
  • 3
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    2010-07-14 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Tily, Claire Louise
    Head Of Client Services And Marketing Property born in February 1971
    Individual (32 offsprings)
    Officer
    2010-07-14 ~ 2022-10-28
    OF - director → CIF 0
  • 5
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-07-13 ~ 2010-07-14
    OF - director → CIF 0
  • 6
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    2010-07-14 ~ 2020-11-02
    OF - director → CIF 0
  • 7
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - director → CIF 0
  • 8
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2010-07-14 ~ 2021-06-30
    OF - director → CIF 0
  • 9
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2024-03-18
    OF - director → CIF 0
  • 10
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    2011-10-03 ~ 2014-04-01
    PE - secretary → CIF 0
  • 11
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    201, Bishopsgate, London, England
    Dissolved corporate (5 parents, 22 offsprings)
    Officer
    2010-07-14 ~ 2016-07-11
    PE - director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2010-07-13 ~ 2010-07-14
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

BREWERY ROMFORD (NO.1) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-07-31
1 GBP2018-07-31
Net Current Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Total Assets Less Current Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Equity
1 GBP2019-07-31
1 GBP2018-07-31

  • BREWERY ROMFORD (NO.1) LIMITED
    Info
    Registered number 07313070
    9th Floor 201, Bishopsgate, London EC2M 3BN
    Private Limited Company incorporated on 2010-07-13 and dissolved on 2018-11-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.