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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 7
  • 1
    Thirumurthy, Venkatesh
    Born in February 1990
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Venkatesh Thirumurthy
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rowson, John Brian
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ 2024-08-06
    OF - Director → CIF 0
    Mr John Brian Rowson
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2023-01-19 ~ 2023-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Burke, Christopher Ross
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Ross Burke
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-01-19 ~ 2023-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Roberts, Sarah
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-08-06 ~ 2025-03-11
    OF - Director → CIF 0
  • 5
    Reuben, David Gabriel
    Born in June 1968
    Individual (183 offsprings)
    Officer
    2023-01-19 ~ 2023-06-08
    OF - Director → CIF 0
    Mr David Gabriel Reuben
    Born in June 1968
    Individual (183 offsprings)
    Person with significant control
    2023-01-19 ~ 2023-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Watson, Clair
    Born in September 1983
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
    Ms Clair Watson
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2025-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BRICKENDON CONSULTING LIMITED
    - now 07262520
    HOTROCK CONSULTING LIMITED - 2010-08-04
    4, Prince Albert Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-12-05 ~ 2023-01-19
    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
parent relation
Company in focus

BRICKENDON TRUSTEES LIMITED

Period: 2022-12-05 ~ now
Company number: 14522755
Registered name
BRICKENDON TRUSTEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-12-05 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • BRICKENDON TRUSTEES LIMITED
    Info
    Registered number 14522755
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2022-12-05 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BRICKENDON TRUSTEES LIMITED
    S
    Registered number 14522755
    55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRICKENDON CONSULTING LIMITED
    - now 07262520
    HOTROCK CONSULTING LIMITED - 2010-08-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-01-19 ~ now
    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.