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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 56
  • 1
    Manole, Alexandru Mihai
    Born in November 1992
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2019-01-03
    OF - Director → CIF 0
  • 2
    Mckeever, Carl
    Born in April 1980
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Lown, Sarah Leanne
    Born in August 1990
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2017-01-05
    OF - Director → CIF 0
  • 4
    Conning, Thomas Alexander
    Born in November 1990
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Karama, Hussein
    Born in November 1997
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Challis, Evelyn Kerry-anne
    Born in July 1998
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-03-09
    OF - Director → CIF 0
  • 7
    Sokolnicki, Marcin Grzegorz
    Born in December 1975
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2019-02-11
    OF - Director → CIF 0
  • 8
    Charion, Isabelle Catherine
    Born in April 1980
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-09-03
    OF - Director → CIF 0
    Mrs Isabelle Catherine Charion
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2018-10-11 ~ 2019-09-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Patel, Manjote Kaur
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2019-03-25
    OF - Director → CIF 0
  • 10
    Sutherland, David Jordan
    Born in June 1999
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    May, Nigel
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2015-12-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Davies, Melanie
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    Ferreira Marques, Carlos
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2017-11-27
    OF - Director → CIF 0
  • 14
    Amariei, Mihai Aurelian
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Petre, Gheorghe
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 16
    Omar, Shadiya
    Born in January 1994
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 17
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-11-17 ~ 2015-10-20
    OF - Director → CIF 0
    2015-12-24 ~ 2015-12-30
    OF - Director → CIF 0
  • 18
    Rudin, Oliver Paul
    Born in January 2000
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2019-01-24
    OF - Director → CIF 0
  • 19
    Adeniyi, Adewale
    Born in September 1994
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-05-08
    OF - Director → CIF 0
  • 20
    Edwards, James Russell
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 21
    Low, Jamie
    Born in August 1984
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2017-08-24
    OF - Director → CIF 0
  • 22
    Paternoster, Tyler Wesley
    Born in October 1998
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 23
    Hilton, Leanne Clare
    Born in August 1984
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 24
    Przybysz, Sebastain
    Born in March 1982
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2016-12-29
    OF - Director → CIF 0
  • 25
    Warner, Roy Winston
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Roy Winston Warner
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2017-10-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    Gnacinski, Marcin Lukasz
    Born in April 1993
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2017-02-10
    OF - Director → CIF 0
  • 27
    Giles-aristidou, Christopher Lloyd
    Born in November 1988
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2016-12-29
    OF - Director → CIF 0
  • 28
    Cox, Wayne
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2016-09-09
    OF - Director → CIF 0
  • 29
    Lucas, Mccoy Randall
    Born in July 1994
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2018-05-03
    OF - Director → CIF 0
  • 30
    Sanmartin, Martin Butas
    Born in July 1988
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-07-15
    OF - Director → CIF 0
  • 31
    Du-cille, Reece Lewis
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Reece Lewis Du-cille
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    2017-12-29 ~ 2018-05-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    Epifani, Pier
    Born in February 1991
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Pier Epifani
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2017-11-28 ~ 2017-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    Dobson, Ashley Stephen Russell
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2017-11-10
    OF - Director → CIF 0
  • 34
    Sanderud, Mikaela Elisabeth
    Born in October 1999
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2020-01-02
    OF - Director → CIF 0
  • 35
    Green, Anna Leigh
    Born in September 1978
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-05-19
    OF - Director → CIF 0
  • 36
    Mccarron, Lee James
    Born in October 1982
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Lee James Mccarron
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2017-09-25 ~ 2017-10-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    Banister, Anne Mary
    Born in January 1973
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-09-25
    OF - Director → CIF 0
    Ms Anne Mary Banister
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2017-08-03 ~ 2017-09-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    Highton, Stephen Thomas
    Born in January 1983
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2015-07-03
    OF - Director → CIF 0
  • 39
    Lane, Carl Anthony
    Born in November 1955
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2015-11-13
    OF - Director → CIF 0
  • 40
    O Mahony, Claire Anne
    Born in February 1993
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2018-09-03
    OF - Director → CIF 0
    2018-05-29 ~ 2019-06-18
    OF - Director → CIF 0
  • 41
    Foley, Kerri Jane
    Born in July 1993
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2018-10-11
    OF - Director → CIF 0
    Mrs Kerri Jane Foley
    Born in July 1999
    Individual (1 offspring)
    Person with significant control
    2018-05-11 ~ 2018-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    Brzozwska, Malgorzata
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2019-09-15
    OF - Director → CIF 0
  • 43
    Fedigan, Thomas James
    Born in April 1995
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2016-06-20
    OF - Director → CIF 0
  • 44
    Rodgor, Iona Paul
    Born in October 1999
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-05-08
    OF - Director → CIF 0
  • 45
    Nzola, Joao Pedro
    Born in July 1976
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-08-05
    OF - Director → CIF 0
  • 46
    Kujacinski, Mariusz Piotr
    Born in May 1981
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2015-12-24
    OF - Director → CIF 0
  • 47
    Renfrey, Jennifer
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ 2016-12-29
    OF - Director → CIF 0
  • 48
    Isaac, Robert Robinson
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-03-23 ~ 2018-07-26
    OF - Director → CIF 0
  • 49
    Spicer, Nathan Antony
    Born in February 1998
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 50
    Spencer, Luke David
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2016-07-15 ~ 2016-09-23
    OF - Director → CIF 0
  • 51
    Valsan, Bogdan Ionut
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 52
    Krasznai, Erika
    Born in October 1975
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Erika Krasznai
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2019-09-03 ~ 2020-01-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    Davidson, Alexander John
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-06-26 ~ 2016-12-29
    OF - Director → CIF 0
    Mr Alexander John Davidson
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 55
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-11-17 ~ 2011-02-04
    OF - Director → CIF 0
  • 56
    G A SECRETARIES LIMITED
    - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2010-11-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWN NODDY LIMITED

Period: 2010-11-17 ~ 2022-03-08
Company number: 07442964
Registered name
BROWN NODDY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 GBP2021-03-31
201 GBP2020-03-31
Creditors
Amounts falling due within one year
-200 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • BROWN NODDY LIMITED
    Info
    Registered number 07442964
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 and dissolved on 2022-03-08 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.