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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.

Parent entities and officers 5
  • 1
    Tansey, Haley Dianna
    Company Director born in June 1970
    Individual (22 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Gina Vivien
    Company Director born in September 1960
    Individual (32 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Van Eda, Joanne Louise
    Secretary born in June 1971
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Van Broekhoven, Veronique Beatrix
    Company Director born in January 1942
    Individual (18 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Director → CIF 0
  • 5
    BRIGANTIA LIMITED
    - now 06683538
    BRIGANTIA SERVICES LIMITED - 2013-07-12 06683538
    Blackwell House, Guildhall Yard, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2011-07-14 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIGANTIA SECRETARIES LIMITED

Company number: 07705020
Registered name
BRIGANTIA SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BRIGANTIA SECRETARIES LIMITED
    Info
    Registered number 07705020
    Blackwell House, Guildhall Yard, London EC2V 5AE
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 and dissolved on 2023-01-17 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • BRIGANTIA SECRETARIES LIMITED
    S
    Registered number 07705020
    Blackwell House, Guildhall Yard, London, EC2B 5AE
    CIF 1
  • BRIGANTIA SECRETARIES LIMITED
    S
    Registered number 07705020
    Blackwell House, Guildhall Yard, London, EC2V 5AE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 32
  • 1
    ALTIOR EQUESTRIAN LTD
    12822823
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    ATLANTIC MEDIA RIGHTS LIMITED
    07659339
    Lowry House 17 Marble Street, Manchester
    Active Corporate (6 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    BRIGANTIA CUSTODIANS LIMITED
    07743541
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    BRIGANTIA LIMITED
    - now 06683538
    BRIGANTIA SERVICES LIMITED
    - 2013-07-12 06683538
    Blackwell House, Guildhall Yard, London
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2011-07-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    BRIGANTIA RESEARCH LIMITED
    07729353
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    CASSIOPEIA LIMITED
    07992642
    Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-04-01 ~ dissolved
    CIF 7 - Secretary → ME
    2014-02-28 ~ 2017-12-21
    CIF 20 - Secretary → ME
  • 7
    COLO INSIGHT LIMITED
    15753835
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    CONTRACT REWIRE SERVICES LIMITED
    06475586 07553763
    Bank House 71 Dale Street, Milnrow, Rochdale
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    CROSSGATES FISHERIES LIMITED
    11471012
    1 Prospect House Sandbeds, Queensbury, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,938 GBP2022-09-30
    Officer
    2018-07-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    FAST LANE (YORKSHIRE) LIMITED
    09038353
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ 2017-11-01
    CIF 19 - Secretary → ME
  • 11
    FINE R AND D LTD.
    04421927
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2013-06-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 12
    KATHY MYTTON ART & DESIGN LIMITED
    06554434
    The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    LD3D LIMITED
    11137818
    Office 21 Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    LOVE CLEANING (COMMERCIAL) LIMITED
    07734314
    Heritage Exchange, South Lane, Elland, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,051 GBP2024-03-31
    Officer
    2011-08-09 ~ 2012-09-01
    CIF 33 - Secretary → ME
  • 15
    LOVE CLEANING (DOMESTIC) LIMITED
    07734235
    33 Harrison Road, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,809 GBP2018-03-31
    Officer
    2011-08-09 ~ 2012-09-01
    CIF 32 - Secretary → ME
  • 16
    OREAD LIMITED
    08061012
    The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 17
    PERSONAL TASTE LIMITED
    06833263
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-04-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 18
    RAILWAY MODELLING EXPERTS LIMITED
    11490749
    43 Brickhill Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -495 GBP2020-03-31
    Officer
    2018-07-30 ~ 2019-06-01
    CIF 18 - Secretary → ME
  • 19
    RIEVAULX LIMITED
    - now 03317765
    V.B. GROENESTEIN (CONSULTANTS) LIMITED - 1998-07-28
    GROENESTEIN (CONSULTANTS) LIMITED - 1997-02-27
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2012-04-30
    CIF 23 - Secretary → ME
  • 20
    SCALE HOUSE GENERATING CO. LIMITED
    08958554
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    THE AP HOTEL COMPANY LIMITED
    10867331
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    -43,638 GBP2020-07-31
    Officer
    2021-12-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 22
    THE MALTHOUSE (RISHWORTH) LIMITED
    11778201 06988085... (more)
    C12 Marquis Court Marquisway, Tvte, Gateshead
    Liquidation Corporate (4 parents)
    Officer
    2020-11-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 23
    THE ROMANTIC MOVIE COMPANY LIMITED
    04801427
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-30 ~ 2012-04-30
    CIF 24 - Secretary → ME
  • 24
    TOWERS OF LONDON (DIAMOND) LIMITED
    04431814 04305435
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 25
    TOWERS OF LONDON (FILMS) LIMITED
    07750328
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-23 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    TOWERS OF LONDON (FLANDERS) LIMITED
    04803813
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 11 - Secretary → ME
    2012-04-30 ~ 2012-04-30
    CIF 25 - Secretary → ME
  • 27
    TOWERS OF LONDON (MARY READ) LIMITED
    05708483
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 28
    UPSYS LIMITED
    - now 02116330
    QHART LIMITED - 1987-06-26
    Blackwell House, Guildhall Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 29
    UPSYS TECHNOLOGY LTD
    11917671
    43 Brickhill Road, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,288 GBP2020-04-30
    Officer
    2022-06-10 ~ 2023-05-19
    CIF 2 - Secretary → ME
  • 30
    VBR CONSULTING LIMITED
    06866237
    50 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 31
    WHITE LION FISHERIES LIMITED
    11467806
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2020-04-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 32
    WLHB COMPANY LIMITED
    - now 09520281
    WHITE LION HOTEL (HEBDEN BRIDGE) LIMITED
    - 2017-03-27 09520281
    Suite 1, Unit 8, Pennine Industrial Estate, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.