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 42
  • 1
    George Eric Pinder
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sameer Nandkumar Gujar
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Clare Holubowicz
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Enver Mustafa
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mrs Nofisat Ayotola Tiamiyu
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Francis Xavier De Souza
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mitra Sato
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mr Michael James Christou
    Born in April 1991
    Individual (8 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Robert Edward Power
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Jonathan Marc Venga
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Nikolaos Tsakmakis
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Sadia Zafar
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Paul Timothy Bond
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Cekauskas, Andrius
    Property Manager born in July 1989
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
    Mr Andrius Cekauskas
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Mrs Kim Audrey Wareham
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Mrs Gail Helen Maynard
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Emil Holubowicz
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Patricia Perpetua Michele Pereira De Souza
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Arun Kumar Misra
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Husnah Hussein
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Sundeep Kaur Hoskins
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Lakmali Gayanthika Ferdinando
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Mr Syed Imran Ali Shah
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Puneet Singh
    Born in May 1976
    Individual (13 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Sheetal Dhangar
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Ms Poonam Jain
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    William Richard Morris
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    Mr James Michael Wareham
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Liezel Bezuidenhout
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Mr Mark Aziz
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    Jitendra Dhangar
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    Emilie Al-my Vodinh-morris
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    Takaharu Sato
    Born in January 1992
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    Mrs Zehra Ali
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    Mr. Ganiyu Oladele Tiamiyu
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    Eleftheria Diakogiannak
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    James Philip Whiting
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    Andrew Richard Whichelow
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    Roberta Joly
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    Stephen Michael Maynard
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    Hoskins, Anthony John
    Insurance Consultant born in April 1992
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
    Mr Anthony John Hoskins
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (2 parents, 152 offsprings)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    2024-07-10 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

BRICKDALE HOUSE MANAGEMENT RTM COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
  • BRICKDALE HOUSE MANAGEMENT RTM COMPANY LIMITED
    Info
    Registered number 15092649
    Portland House Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-08-23 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.