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
    Ball, Gillian Barclay
    Managing Partner born in April 1982
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Morgan, John Alexander
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
  • 3
    Mcgann, Paul Martin
    Managing Partner born in October 1971
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
  • 4
    Beer, Clifford Cyril John
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
  • 5
    Mallett, Paul
    Managing Partner born in April 1969
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr John Alexander Morgan
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    2016-09-07 ~ 2016-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lavelle, David Joseph
    Managing Partner born in June 1960
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2017-04-19
    OF - director → CIF 0
    Mr David Joseph Lavelle
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-09-07 ~ 2016-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael Andrew Black
    Born in October 1954
    Individual
    Person with significant control
    2016-09-07 ~ 2016-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRASS AGENCY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRASS AGENCY GROUP LIMITED
    Info
    Registered number 09782096
    Moorfield House, Alma Road, Leeds LS6 2AH
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-16
    CIF 0
  • BRASS AGENCY GROUP LTD
    S
    Registered number 09782096
    Moorfield House, Alma Road, Leeds, England, LS6 2AH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAHM LIMITED - 2014-05-02
    BRAHM GROUP LIMITED - 1995-02-21
    BAXANDALL RAND ALLEN HANDLEY MCPHAIL LIMITED - 1991-09-10
    BAXANDALL RAND ALLEN HANDLEY & MCPHAIL LIMITED - 1984-01-12
    ARCHGUILD LIMITED - 1983-06-28
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Squre, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.