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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 11
  • 1
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2021-05-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2019-06-20 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (105 offsprings)
    Officer
    2019-06-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 4
    Clark, Ian Edward
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2019-06-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    O'connor, Desmond Joseph
    Born in October 1971
    Individual (63 offsprings)
    Officer
    2019-06-20 ~ 2021-05-26
    OF - Director → CIF 0
  • 6
    Worrell, Robert Laurence
    Born in December 1968
    Individual (82 offsprings)
    Officer
    2021-05-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2019-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2019-06-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAVO INVESTMENT HOLDINGS 4 LIMITED

Period: 2019-06-20 ~ 2026-01-13
Company number: 12061209 10125090... (more)
Registered name
BRAVO INVESTMENT HOLDINGS 4 LIMITED - Dissolved 10125090... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BRAVO INVESTMENT HOLDINGS 4 LIMITED
    Info
    Registered number 12061209
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-20 and dissolved on 2026-01-13 (6 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BRAVO INVESTMENT HOLDINGS 4 LIMITED
    S
    Registered number 12061209
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRAVO INVESTMENT HOLDINGS 4 LIMITED
    S
    Registered number 12061209
    Hexagon House, Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INK INVESTMENT HOLDINGS LIMITED - now
    COOPER INVESTMENT HOLDINGS LIMITED
    - 2020-03-03 12131966
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ 2020-02-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
    12063985
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.