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
    Ward, Christopher Ian
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
    Mr Christopher Ian Ward
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whitworth, Alex
    Illustrator born in November 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
    Mr Alex Whitworth
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gregory, Victoria
    Operations Director born in August 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
    Ms Victoria Gregory
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Silver, Georgina
    Operations Director born in November 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
    Ms Georgina Silver
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Keats, Simon Anthony
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
    Mr Simon Anthony Keats
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Lawson, Angus James
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2019-03-04 ~ 2022-01-01
    OF - director → CIF 0
    Angus James Lawson
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2019-03-04 ~ 2022-01-01
    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
  • 2
    1st Floor, 5 Century Court, Tolpits Lane, Watford, England
    Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    20,217 GBP2023-12-31
    Officer
    2019-03-04 ~ 2023-02-20
    PE - secretary → CIF 0
parent relation
Company in focus

53-55A BRACKLEY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 53-55A BRACKLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11856750
    53b Brackley Road Brackley Road, Towcester NN12 6DH
    Private Limited Company incorporated on 2019-03-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.