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
    Satow, Claire Elspeth
    Chartered Accountant born in February 1958
    Individual (20 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Satow, Claire Elspeth
    Individual (20 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Berry, William Alexander
    Investor born in March 1978
    Individual (16 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Alexander Sebastian
    Investment Advisor born in August 1981
    Individual (12 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    M I INVESTMENT HOLDING LIMITED - now
    HONEY SLIDE LIMITED - 2005-12-06
    Bride House, 8-20 Bride Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ 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
    Arthur Lette
    Born in April 1984
    Individual (10 offsprings)
    Person with significant control
    2022-04-29 ~ 2025-02-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Vanessa Ilharreborde Lette
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2025-02-20 ~ 2025-02-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mrs Eleonore Gabrielle Darcy Lette
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2022-04-29 ~ 2024-02-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRIDE LANE HOLDINGS LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • BRIDE LANE HOLDINGS LTD
    Info
    Registered number 14077287
    Bride House, 18-20 Bride Lane, London EC4Y 8JP
    Private Limited Company incorporated on 2022-04-29 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • BRIDE LANE HOLDINGS LTD
    S
    Registered number 14077287
    Bride House, 18-20 Bride Lane, London, United Kingdom, EC4Y 8JP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINTEL INTERNATIONAL GROUP LIMITED - 2011-05-09
    K.A.E. GROUP LIMITED - 1989-07-10
    Mintel House, 4 Playhouse Yard, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.