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.
Redman, John Giles
Director born in July 1969Individual (29 offsprings)Officer
2018-03-05 ~ nowOF - Director → CIF 0Mr John Giles Redman
Born in July 1969Individual (29 offsprings)Person with significant control 2018-03-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BREMHILL INVESTMENTS LTD
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BREMHILL INVESTMENTS LTD
InfoBREMHILL PROPERTIES LIMITED - 2019-01-03Registered number 11233368
Bremhill House, Bremhill, Calne SN11 9HNPrivate Limited Company incorporated on 2018-03-05 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0BREMHILL INVESTMENTS LTD
SRegistered number 11233368CIF 1Bremhill House, Bremhill, Calne, England, SN11 9HNBREMHILL INVESTMENTS LTD
SRegistered number 11233368Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HNCOMPANY in ENGLAND AND WALESCIF 2BREMHILL INVESTMENTS LTD
SRegistered number 11233368Bremhill House, Bremhill, Calne, England, SN11 9HNCompany Limited By Shares in Register Of Companies, United KingdomCIF 3
- 1Bremhill House, Bremhill, Calne, EnglandActive Corporate (2 parents)Total liabilities (Company account)33,449 GBP2023-02-28Officer 2020-02-25 ~ nowCIF 1 - Director → MEPerson with significant control 2020-02-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Bremhill House Cottage, Bremhill, Calne, Wiltshire, EnglandActive Corporate (2 parents)Total liabilities (Company account)3,570,310 GBP2023-09-30Officer 2018-06-12 ~ nowCIF 2 - Director → MEPerson with significant control 2018-06-12 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 3
WHITE PENNANT LTD
- nowICEFORD TRADING LTD - 2016-09-07Neptune Frankland Road, Blagrove, SwindonActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)8,186,373 GBP2015-09-30Person with significant control 2018-06-08 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CORSTON LTD
- nowBREMHILL INVESTMENTS LTD - 2018-10-31MALTRAD LIMITED - 2016-10-06Bremhill House, Bremhill, Calne, WiltshireActive Corporate (4 parents, 1 offspring)Equity (Company account)3,621,098 GBP2023-09-30Person with significant control 2020-04-02 ~ 2024-03-12CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
