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
    Caruso, Rosario
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Shelagh, Dr
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Wilson, Shelagh, Dr
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Cembala, Jan Antoni, Dr
    Retired born in April 1950
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Brickendon Grange, Brickendon Green, Hertford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,728,998 GBP2024-03-31
    Person with significant control
    2016-08-03 ~ 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 3
  • 1
    Reid, Barrington John
    Estate Agent born in September 1942
    Individual
    Officer
    2016-08-03 ~ 2018-05-03
    OF - Director → CIF 0
  • 2
    Warren, Peter Richard
    Retired born in April 1945
    Individual
    Officer
    2016-08-03 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Clements, Douglas Martin
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2018-05-03
    OF - Director → CIF 0
    Clements, Douglas Martin
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2018-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BRICKENDON GRANGE DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-09-30
1 GBP2022-09-30

  • BRICKENDON GRANGE DEVELOPMENTS LIMITED
    Info
    Registered number 10310724
    Brickendon Grange, Brickendon Green, Hertford, Hertfordshire SG13 8PD
    Private Limited Company incorporated on 2016-08-03 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.