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 5
  • 1
    Reardon, Thomas
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quagliaroli, James John
    Investor born in October 1974
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Briggs, Mark Richard
    Chief Executive born in January 1971
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    279,371 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Flaum, Michael David
    President born in June 1978
    Individual
    Officer
    2012-09-13 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Michael David Flaum
    Born in June 1978
    Individual
    Person with significant control
    2016-09-13 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcfee, Matthew Christopher
    Chief Executive Officer born in February 1972
    Individual
    Officer
    2012-09-13 ~ 2018-06-01
    OF - Director → CIF 0
    Mr Matthew Christopher Mcfee
    Born in February 1972
    Individual
    Person with significant control
    2016-09-13 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Deeley (jr), Paul
    Chief Finance Director born in June 1970
    Individual
    Officer
    2018-06-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Parslow, Richard Wayne
    Executive Vice President Europe Africa & M East born in January 1962
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    La Cour, Adam Tobias
    Vp Europe born in January 1969
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2018-02-27
    OF - Director → CIF 0
  • 6
    Mclachlan, James Meschach
    Chief Technology Officer born in November 1978
    Individual
    Officer
    2012-09-13 ~ 2018-06-01
    OF - Director → CIF 0
    Mr James Meschach Mclachlan
    Born in November 1978
    Individual
    Person with significant control
    2016-09-13 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Mark Richard Briggs
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2018-06-01 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2012-09-13 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 9
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-09 ~ 2014-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITEVERIFY UK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
151,893 GBP2017-12-31
131,714 GBP2016-12-31
Cash at bank and in hand
85,270 GBP2017-12-31
125,480 GBP2016-12-31
Current Assets
237,163 GBP2017-12-31
257,194 GBP2016-12-31
Creditors
Amounts falling due within one year
-109,979 GBP2017-12-31
-126,162 GBP2016-12-31
Net Current Assets/Liabilities
127,184 GBP2017-12-31
131,032 GBP2016-12-31
Total Assets Less Current Liabilities
127,184 GBP2017-12-31
131,032 GBP2016-12-31
Net Assets/Liabilities
127,184 GBP2017-12-31
131,032 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
127,183 GBP2017-12-31
131,031 GBP2016-12-31
Equity
127,184 GBP2017-12-31
131,032 GBP2016-12-31
Debtors
Amounts falling due after one year
151,893 GBP2017-12-31
131,714 GBP2016-12-31
  • BRITEVERIFY UK LTD
    Info
    Registered number 08213725
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2012-09-13 and dissolved on 2022-05-17 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.