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
    Tansey, Haley Dianna
    Company Director born in June 1970
    Individual (20 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Ramsay, Gina Vivien
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    2011-07-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Van Broekhoven, Veronique Beatrix
    Company Director born in January 1942
    Individual (16 offsprings)
    Officer
    2011-07-14 ~ dissolved
    OF - director → CIF 0
  • 4
    BRIGANTIA SERVICES LIMITED - 2013-07-12
    Blackwell House, Guildhall Yard, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2011-07-14 ~ dissolved
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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 1
  • Van Eda, Joanne Louise
    Secretary born in June 1971
    Individual
    Officer
    2015-04-20 ~ 2017-10-03
    OF - director → CIF 0
parent relation
Company in focus

BRIGANTIA SECRETARIES LIMITED

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
Active 25
  • 1
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    CIF 4 - secretary → ME
  • 2
    Lowry House 17 Marble Street, Manchester
    Corporate (5 parents)
    Officer
    2012-05-31 ~ now
    CIF 10 - secretary → ME
  • 3
    Blackwell House, Guildhall Yard, London
    Corporate (4 parents)
    Officer
    2011-08-17 ~ now
    CIF 30 - secretary → ME
  • 4
    BRIGANTIA SERVICES LIMITED - 2013-07-12
    Blackwell House, Guildhall Yard, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2011-07-18 ~ now
    CIF 15 - secretary → ME
  • 5
    Blackwell House, Guildhall Yard, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-04 ~ dissolved
    CIF 31 - secretary → ME
  • 6
    Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-04-01 ~ now
    CIF 7 - secretary → ME
  • 7
    Blackwell House, Guildhall Yard, London, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    CIF 27 - secretary → ME
  • 8
    Bank House 71 Dale Street, Milnrow, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 22 - secretary → ME
  • 9
    1 Prospect House Sandbeds, Queensbury, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -36,938 GBP2022-09-30
    Officer
    2018-07-18 ~ now
    CIF 1 - secretary → ME
  • 10
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-06-01 ~ now
    CIF 28 - secretary → ME
  • 11
    The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-03-05 ~ now
    CIF 14 - secretary → ME
  • 12
    Office 21 Elsie Whiteley Innovation Centre, Hopwood Lane, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ dissolved
    CIF 8 - secretary → ME
  • 13
    The Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    CIF 21 - secretary → ME
  • 14
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 23 - secretary → ME
  • 15
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-03-25 ~ now
    CIF 9 - secretary → ME
  • 16
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -43,638 GBP2020-07-31
    Officer
    2021-12-01 ~ now
    CIF 3 - secretary → ME
  • 17
    C12 Marquis Court Marquisway, Tvte, Gateshead
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    CIF 5 - secretary → ME
  • 18
    Blackwell House, Guildhall Yard, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 13 - secretary → ME
  • 19
    Blackwell House, Guildhall Yard, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-23 ~ dissolved
    CIF 29 - secretary → ME
  • 20
    Blackwell House, Guildhall Yard, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 11 - secretary → ME
  • 21
    Blackwell House, Guildhall Yard, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    CIF 12 - secretary → ME
  • 22
    QHART LIMITED - 1987-06-26
    Blackwell House, Guildhall Yard, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 17 - secretary → ME
  • 23
    50 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    CIF 16 - secretary → ME
  • 24
    The Town Hall, St Georges Street, Hebden Bridge, West Yorkshire
    Corporate (4 parents)
    Officer
    2020-04-09 ~ now
    CIF 6 - secretary → ME
  • 25
    WHITE LION HOTEL (HEBDEN BRIDGE) LIMITED - 2017-03-27
    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
Ceased 9
  • 1
    Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-02-28 ~ 2017-12-21
    CIF 20 - secretary → ME
  • 2
    Holroyd Chambers, Valley Road, Hebden Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-05-13 ~ 2017-11-01
    CIF 19 - secretary → ME
  • 3
    Heritage Exchange, South Lane, Elland, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,051 GBP2024-03-31
    Officer
    2011-08-09 ~ 2012-09-01
    CIF 33 - secretary → ME
  • 4
    33 Harrison Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,809 GBP2018-03-31
    Officer
    2011-08-09 ~ 2012-09-01
    CIF 32 - secretary → ME
  • 5
    43 Brickhill Road, Wellingborough, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    -495 GBP2020-03-31
    Officer
    2018-07-30 ~ 2019-06-01
    CIF 18 - secretary → ME
  • 6
    V.B. GROENESTEIN (CONSULTANTS) LIMITED - 1998-07-28
    GROENESTEIN (CONSULTANTS) LIMITED - 1997-02-27
    Blackwell House, Guildhall Yard, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ 2012-04-30
    CIF 24 - secretary → ME
  • 7
    Blackwell House, Guildhall Yard, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ 2012-04-30
    CIF 25 - secretary → ME
  • 8
    Blackwell House, Guildhall Yard, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ 2012-04-30
    CIF 26 - secretary → ME
  • 9
    43 Brickhill Road, Wellingborough, England
    Corporate (1 parent)
    Equity (Company account)
    3,288 GBP2020-04-30
    Officer
    2022-06-10 ~ 2023-05-19
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.