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 0
  • Not found in our database.
parent relation
Company in focus

BRP SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    16c Ickenham Road, Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    1993-11-03 ~ 1993-11-03
    CIF 14 - secretary → ME
  • 2
    61 Marlow Bottom, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-23 ~ 2001-11-30
    CIF 1 - secretary → ME
  • 3
    40a Ryders Terrace, St Johns Wood, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-13 ~ 1993-03-17
    CIF 17 - secretary → ME
  • 4
    56 Carlisle Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,852 GBP2024-03-31
    Officer
    1995-08-11 ~ 2002-06-01
    CIF 12 - secretary → ME
  • 5
    QUICKMARCH LIMITED - 1992-01-23
    28-44 Eden Grove, London., N7 8ej.
    Dissolved corporate (1 parent)
    Officer
    1992-01-03 ~ 1992-01-03
    CIF 18 - secretary → ME
  • 6
    LINMATCH LIMITED - 1990-06-22
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    645 GBP2024-10-31
    Officer
    1993-02-05 ~ 1996-07-22
    CIF 16 - secretary → ME
  • 7
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED - 1996-05-22
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    1994-09-20 ~ 1995-01-13
    CIF 13 - secretary → ME
  • 8
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1999-12-14 ~ 2003-04-11
    CIF 7 - secretary → ME
  • 9
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    949,976 GBP2023-12-31
    Officer
    2000-01-13 ~ 2005-04-13
    CIF 20 - secretary → ME
  • 10
    JC APOLLO LIMITED - 2007-02-02
    J & C AUTOS SUPPLIES LIMITED - 2005-01-12
    1 London Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2000-01-31
    CIF 4 - secretary → ME
  • 11
    169 Basingstoke Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-27 ~ 2000-01-31
    CIF 5 - secretary → ME
  • 12
    Unit 10, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,027,568 GBP2022-06-30
    Officer
    1997-08-15 ~ 1998-06-23
    CIF 10 - secretary → ME
  • 13
    NICE CTI SYSTEMS UK LIMITED - 2010-06-01
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-07-14 ~ 1999-05-01
    CIF 11 - secretary → ME
  • 14
    Beechwood House, Lambridge Lane Badgemore, Henley On Thames, Oxfordshire
    Corporate (2 parents)
    Officer
    1993-02-05 ~ 1996-07-22
    CIF 15 - secretary → ME
  • 15
    LOADPIN LIMITED - 1998-06-10
    Suite 306 73 Watling Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ 2001-03-06
    CIF 8 - secretary → ME
  • 16
    DIATOMITE LIMITED - 1988-03-11
    Sunnyside, Green Lane, Chessington, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -352,765 GBP2016-12-31
    Officer
    ~ 2006-03-31
    CIF 19 - secretary → ME
  • 17
    40 Metro Centre Dwight Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    1,034,450 GBP2024-03-31
    Officer
    1998-08-07 ~ 1999-09-02
    CIF 9 - secretary → ME
  • 18
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2000-01-17 ~ 2000-01-31
    CIF 6 - secretary → ME
  • 19
    Third Floor, 15 Poland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-20 ~ 2004-06-28
    CIF 2 - secretary → ME
  • 20
    41a Farringdon Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -422,737 GBP2024-04-30
    Officer
    2000-04-18 ~ 2002-05-29
    CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.