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
    Jacobse, Pieter-bas
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2012-08-23 ~ now
    OF - director → CIF 0
  • 2
    Beament, Laraine Karen
    Accountant born in August 1977
    Individual (21 offsprings)
    Officer
    2012-08-23 ~ now
    OF - director → CIF 0
  • 3
    5-25, Burr Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    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 7
  • 1
    Warren, Christopher Laurence
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2013-07-25
    OF - director → CIF 0
  • 2
    Beharrell, Russell Clive
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ 2016-12-05
    OF - director → CIF 0
  • 3
    Bowey, Helen
    Director born in April 1965
    Individual
    Officer
    2012-08-23 ~ 2024-07-03
    OF - director → CIF 0
  • 4
    Mccreadie, Paul Dominic Ian
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2012-08-17 ~ 2012-11-02
    OF - director → CIF 0
    2013-07-25 ~ 2016-12-05
    OF - director → CIF 0
  • 5
    Alexander, Stephen Harold
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2014-06-25 ~ 2016-12-05
    OF - director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    2nd Floor South, Brettenham House, Lancaster Place, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BRIERS TOPCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BRIERS TOPCO LIMITED
    Info
    Registered number 08151706
    5-25 Burr Road, London SW18 4SQ
    Private Limited Company incorporated on 2012-07-20 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • BRIERS TOPCO LIMITED
    S
    Registered number 08151706
    5-25, Burr Road, London, England, SW18 4SQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-25 Burr Road, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.