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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 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
    icon of address16c Ickenham Road, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 1993-11-03 ~ 1993-11-03
    CIF 14 - Secretary → ME
  • 2
    icon of address61 Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -550 GBP2015-05-31
    Officer
    icon of calendar 2001-04-23 ~ 2001-11-30
    CIF 1 - Secretary → ME
  • 3
    icon of address40a Ryders Terrace, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1992-03-13 ~ 1993-03-17
    CIF 17 - Secretary → ME
  • 4
    icon of address56 Carlisle Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,852 GBP2024-03-31
    Officer
    icon of calendar 1995-08-11 ~ 2002-06-01
    CIF 12 - Secretary → ME
  • 5
    QUICKMARCH LIMITED - 1992-01-23
    icon of address28-44 Eden Grove, London., N7 8ej.
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-01-03 ~ 1992-01-03
    CIF 18 - Secretary → ME
  • 6
    LINMATCH LIMITED - 1990-06-22
    icon of address2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    645 GBP2024-10-31
    Officer
    icon of calendar 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
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-20 ~ 1995-01-13
    CIF 13 - Secretary → ME
  • 8
    icon of address5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1999-12-14 ~ 2003-04-11
    CIF 7 - Secretary → ME
  • 9
    icon of address5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    949,976 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address1 London Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2000-01-31
    CIF 4 - Secretary → ME
  • 11
    icon of address169 Basingstoke Road, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2000-01-31
    CIF 5 - Secretary → ME
  • 12
    icon of addressUnit 10, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,459,357 GBP2024-06-30
    Officer
    icon of calendar 1997-08-15 ~ 1998-06-23
    CIF 10 - Secretary → ME
  • 13
    NICE CTI SYSTEMS UK LIMITED - 2010-06-01
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 1999-05-01
    CIF 11 - Secretary → ME
  • 14
    icon of addressBeechwood House, Lambridge Lane Badgemore, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-02-05 ~ 1996-07-22
    CIF 15 - Secretary → ME
  • 15
    LOADPIN LIMITED - 1998-06-10
    icon of addressSuite 306 73 Watling Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2001-03-06
    CIF 8 - Secretary → ME
  • 16
    DIATOMITE LIMITED - 1988-03-11
    icon of addressSunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -352,765 GBP2016-12-31
    Officer
    icon of calendar ~ 2006-03-31
    CIF 19 - Secretary → ME
  • 17
    icon of address40 Metro Centre Dwight Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,034,450 GBP2024-03-31
    Officer
    icon of calendar 1998-08-07 ~ 1999-09-02
    CIF 9 - Secretary → ME
  • 18
    icon of address3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2000-01-31
    CIF 6 - Secretary → ME
  • 19
    icon of addressThird Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2004-06-28
    CIF 2 - Secretary → ME
  • 20
    icon of address41a Farringdon Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -422,737 GBP2024-04-30
    Officer
    icon of calendar 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.