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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

BRISAN SECRETARIES LIMITED

Related profiles found in government register
  • BRISAN SECRETARIES LIMITED
    S
    Registered number missing
    icon of address28 Station Approach, Hayes, Bromley, Kent, BR2 7EH
    CIF 1 CIF 2
  • BRISAN SECRETARIES LIMITED
    S
    Registered number missing
    icon of address28 Station Approach, Hayes, Bromley, Kent, U.k, BR2 7EH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressUnit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    CIF 31 - Secretary → ME
  • 2
    icon of addressC7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    CIF 13 - Director → ME
  • 3
    icon of addressUnit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,425,976 GBP2024-12-31
    Officer
    icon of calendar 2001-04-30 ~ now
    CIF 38 - Secretary → ME
  • 4
    icon of addressC7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    CIF 17 - Director → ME
  • 5
    MULBURY HAMILTON FINANCIAL MANAGEMENT COCKLE LIMITED - 2005-06-23
    icon of address28 Station Approach, Hayes, Bromley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    UK CLIMATE INVEST LIMITED - 2012-09-26
    icon of addressUnit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 26 - Director → ME
  • 7
    icon of addressC7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,047 GBP2017-01-31
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    icon of address7 Spectrum Business Centre, Anthonys Way, Medway City Estate, Rochester, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,732 GBP2018-03-31
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 9
    icon of addressUnit C7 Spectrum Business Centre, Anthonys Way, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    icon of addressUnit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    icon of address8 Briar Gardens, Hayes, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    MULBURY HAMILTON FINANCIAL MANAGEMENT MARSH LIMITED - 2012-09-14
    icon of addressC7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    icon of address11 Hurst Close, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 14
    icon of addressUnit C7 Spectrum Business Centre, Anthony's Way Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    CIF 28 - Director → ME
  • 15
    icon of address51 Downland Walk, Walderslade, Chatham, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,444 GBP2024-01-31
    Officer
    icon of calendar 2013-01-15 ~ now
    CIF 15 - Secretary → ME
  • 16
    icon of addressUnit C7 Spectrum Business Centre, Anthonys Way, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    ROCHESTER BVFC LIMITED - 2012-06-21
    icon of addressC7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    icon of address11 Bidborough Court Penshurst, Road, Bidborough, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,205 GBP2016-07-31
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 30
  • 1
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-09 ~ 2012-01-10
    CIF 11 - Director → ME
  • 2
    icon of addressCanada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,886 GBP2024-10-31
    Officer
    icon of calendar 2006-11-08 ~ 2021-02-04
    CIF 40 - Secretary → ME
  • 3
    ANTARTIC CHARTERING UK LIMITED - 2003-05-27
    GENERAL MARITIME U.K. LIMITED - 2003-04-30
    icon of addressUnit C7 Spectrum Business Centre, Anthonys Way, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2013-03-11
    CIF 10 - Secretary → ME
  • 4
    I-STREETS LIMITED - 2018-07-02
    icon of addressC7-c8 Spectrum Business Centre, Anthony's Way, Rochester, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2013-01-29 ~ 2018-06-29
    CIF 22 - Secretary → ME
  • 5
    icon of address141 High Street, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    186,497 GBP2024-02-29
    Officer
    icon of calendar 2011-09-10 ~ 2020-09-30
    CIF 45 - Secretary → ME
  • 6
    icon of addressCurtis House, Third Avenue, Hove, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    217,262 GBP2019-08-31
    Officer
    icon of calendar 2006-07-11 ~ 2017-06-19
    CIF 29 - Secretary → ME
  • 7
    icon of addressThe 1921 Building East Malling Business Centre, New Road, East Malling, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,899 GBP2024-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2020-12-08
    CIF 43 - Secretary → ME
  • 8
    icon of address11 Lindisfarne Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2003-07-31
    CIF 2 - Secretary → ME
  • 9
    icon of addressLittle Firwood Kent Street, Sedlescombe, Battle, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,985 GBP2024-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2014-01-31
    CIF 24 - Secretary → ME
  • 10
    icon of addressCanada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,464 GBP2024-08-31
    Officer
    icon of calendar 2003-08-27 ~ 2022-08-17
    CIF 42 - Secretary → ME
  • 11
    icon of addressUnit C7 Spectrum Business Centre, Anthony's Way Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,638 GBP2015-11-30
    Officer
    icon of calendar 2011-11-28 ~ 2012-02-16
    CIF 12 - Director → ME
  • 12
    CARTER & SON SPECIALIST SHOP FITTERS LIMITED - 2007-11-21
    icon of address19 Church Avenue, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-25
    Officer
    icon of calendar 2012-04-14 ~ 2013-09-30
    CIF 27 - Secretary → ME
  • 13
    icon of addressUnit C7 Spectrum Business Centre, Anthonys Way, Rochster, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ 2013-05-31
    CIF 25 - Director → ME
  • 14
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    438,522 GBP2016-02-28
    Officer
    icon of calendar 2013-08-19 ~ 2014-02-10
    CIF 6 - Director → ME
  • 15
    icon of addressCanada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,553 GBP2024-12-31
    Officer
    icon of calendar 2005-03-07 ~ 2020-12-22
    CIF 46 - Secretary → ME
  • 16
    icon of address190b Heath Road, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    137,957 GBP2024-08-31
    Officer
    icon of calendar 2013-04-01 ~ 2015-05-07
    CIF 20 - Secretary → ME
  • 17
    icon of address131 Hayes Lane, Hayes, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,835 GBP2025-05-31
    Officer
    icon of calendar 2007-04-30 ~ 2009-06-01
    CIF 3 - Secretary → ME
  • 18
    icon of address11 Greens End, Woolwich, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2012-11-01 ~ 2020-06-30
    CIF 44 - Secretary → ME
  • 19
    icon of address11 Greens End, Woolwich, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,301 GBP2024-02-28
    Officer
    icon of calendar 2012-08-30 ~ 2020-06-30
    CIF 48 - Secretary → ME
  • 20
    icon of addressAccountant, Field Cottage, Bodiam, Robertsbridge, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    3,313 GBP2024-03-31
    Officer
    icon of calendar 2009-01-13 ~ 2010-01-14
    CIF 4 - Secretary → ME
  • 21
    R & D ASSOCIATES LIMITED - 2014-09-16
    icon of addressCanada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,357 GBP2024-06-30
    Officer
    icon of calendar 2006-07-20 ~ 2021-02-10
    CIF 41 - Secretary → ME
  • 22
    icon of address55a High Street, Headcorn, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    341 GBP2023-07-31
    Officer
    icon of calendar 2004-07-08 ~ 2020-12-22
    CIF 47 - Secretary → ME
  • 23
    icon of addressCanada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,101 GBP2024-08-31
    Officer
    icon of calendar 2004-09-21 ~ 2020-12-22
    CIF 37 - Secretary → ME
  • 24
    icon of addressCanada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,548 GBP2024-10-31
    Officer
    icon of calendar 2001-06-18 ~ 2016-05-31
    CIF 36 - Secretary → ME
  • 25
    icon of addressUnit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-09 ~ 2014-03-25
    CIF 23 - Director → ME
  • 26
    icon of address3 Lombard Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-22 ~ 2014-10-01
    CIF 21 - Director → ME
  • 27
    icon of addressCanada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,277,053 GBP2025-02-28
    Officer
    icon of calendar 2013-07-01 ~ 2021-02-10
    CIF 39 - Secretary → ME
  • 28
    TRANOR ENTERPRISES LIMITED - 2011-01-19
    icon of addressJad Associates Limited, 4 Bloors Lane, Rainham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    826 GBP2019-03-31
    Officer
    icon of calendar 2013-11-04 ~ 2016-10-11
    CIF 18 - Secretary → ME
  • 29
    icon of address36 36 Apers Avenue, Westfield, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,705 GBP2024-12-31
    Officer
    icon of calendar 2004-01-07 ~ 2015-05-11
    CIF 32 - Secretary → ME
  • 30
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,202,465 GBP2024-04-30
    Officer
    icon of calendar 2007-10-10 ~ 2010-06-10
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.