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 10
  • 1
    Favill, Aaron
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, William Samuel
    Chief Executive born in September 1986
    Individual (9 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Joy, Michael Tennent
    Barrister born in August 1971
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Hanks, Samuel William
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Robert
    Director born in November 1985
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Scott, Robert
    Individual (12 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Rogers, Paul Stuart
    Company Director born in January 1968
    Individual (30 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Susan Caroline
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Edge, Adrian
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Godden, Andrew James Patrick
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
  • 10
    BR CORPORATE TRUSTEES LIMITED - now
    CHARCO 133 LIMITED - 2018-10-08
    Pkl Building, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2011-05-12 ~ 2011-06-07
    OF - Director → CIF 0
  • 2
    Bailey, Sean Martin
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Bailey, Michael William John
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    2018-09-05 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Joy, Christine Elizabeth
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Mr Paul Stuart Rogers
    Born in January 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Susan Caroline Rogers
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mrs Christine Joy
    Born in June 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Joy, Peter Robin
    Company Director born in December 1951
    Individual (13 offsprings)
    Officer
    2011-06-07 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Peter Robin Joy
    Born in December 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Bailey, Lisa Jane
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2019-01-23
    OF - Director → CIF 0
  • 10
    Godden, Andrew James Patrick
    Individual (14 offsprings)
    Officer
    2011-06-07 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 11
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2011-05-12 ~ 2011-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BRG TECHNOLOGIES LIMITED

Previous names
BLADEROOM HOLDINGS LIMITED - 2023-05-25
CHARCO 49 LIMITED - 2011-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRG TECHNOLOGIES LIMITED
    Info
    BLADEROOM HOLDINGS LIMITED - 2023-05-25
    CHARCO 49 LIMITED - 2011-06-08
    Registered number 07632025
    Technology House Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ
    Private Limited Company incorporated on 2011-05-12 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BRG TECHNOLOGIES LIMITED
    S
    Registered number missing
    Technology House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
    Limited Liability Company
    CIF 1
  • BRG TECHNOLOGIES LIMITED
    S
    Registered number 07632025
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ
    Limited Liability Company in England And Wales, England
    CIF 2
  • BRG TECHNOLOGIES LIMITED
    S
    Registered number 07632025
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom, GL51 6TQ
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BEVAK LIMITED - 2010-02-02
    CHARCO 30 LIMITED - 2009-04-29
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BLADEROOM LIMITED - 2021-08-04
    BLADE ROOM LIMITED - 2008-03-18
    CHARCO 14 LIMITED - 2008-02-11
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CHARCO 133 LIMITED - 2018-10-08
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    OMCO HEALTHCARE LIMITED - 2013-10-22
    CHARCO 67 LIMITED - 2013-08-29
    Technology House, Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BEVAK LIMITED - 2010-02-02
    CHARCO 30 LIMITED - 2009-04-29
    Technology House Herrick Close, Staverton Technology Park, Cheltenham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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