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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
Active 4
  • 1
    Smyth, Giles Edward Lorimer
    Born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Westhead, Jeremy James
    Born in January 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Boscott, Rebecca Jane
    Born in March 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, Savile Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Carley, Jason Edward
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2021-12-29
    OF - Director → CIF 0
  • 4
    icon of address25, Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,584,137 GBP2024-06-30
    Person with significant control
    2020-11-03 ~ 2025-09-29
    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
parent relation
Company in focus

BRADY ACQUISITION LIMITED

Previous name
HANOVER ACQUISITION LIMITED - 2020-06-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRADY ACQUISITION LIMITED
    Info
    HANOVER ACQUISITION LIMITED - 2020-06-13
    Registered number 12248237
    icon of address25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BRADY ACQUISITION LIMITED
    S
    Registered number 12248237
    icon of address25, Savile Row, London, England, W1S 2ER
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
  • BRADY ACQUISITION LIMITED
    S
    Registered number 12248237
    icon of addressCentennium House, 100 Lower Thames Street, London, England, EC3R 6DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressL3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressL3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BRADY LIMITED - 2004-05-27
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    icon of addressL3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.