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

BRP SECRETARIES LIMITED


child relation
Offspring entities and appointments 20
  • 1
    16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED
    02741657
    16c Ickenham Road, Ruislip, Middlesex
    Active Corporate (16 parents)
    Officer
    1993-11-03 ~ 1993-11-03
    CIF 14 - Secretary → ME
  • 2
    30 HORNTON STREET LIMITED
    03988185
    61 Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-23 ~ 2001-11-30
    CIF 1 - Secretary → ME
  • 3
    40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED
    02697068
    40a Ryders Terrace, St Johns Wood, London
    Active Corporate (11 parents)
    Officer
    1992-03-13 ~ 1993-03-17
    CIF 17 - Secretary → ME
  • 4
    BADEN-POWELL ASSOCIATES LIMITED
    03090243
    56 Carlisle Place, London, England
    Active Corporate (5 parents)
    Officer
    1995-08-11 ~ 2002-06-01
    CIF 12 - Secretary → ME
  • 5
    BROOKS SENIOR PRINTERS LIMITED - now
    QUICKMARCH LIMITED
    - 1992-01-23 02662390
    28-44 Eden Grove, London., N7 8ej.
    Dissolved Corporate (5 parents)
    Officer
    1992-01-03 ~ 1992-01-03
    CIF 18 - Secretary → ME
  • 6
    CHARNHAM PARK LIMITED
    - now 02493993
    LINMATCH LIMITED - 1990-06-22
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1993-02-05 ~ 1996-07-22
    CIF 16 - Secretary → ME
  • 7
    CLARITAS (UK) LIMITED - now
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED
    - 1996-05-22 01933461
    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 (56 parents)
    Officer
    1994-09-20 ~ 1995-01-13
    CIF 13 - Secretary → ME
  • 8
    E. R. F. C. NOMINEES LIMITED
    03894246
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    1999-12-14 ~ 2003-04-11
    CIF 7 - Secretary → ME
  • 9
    HERSHAM LAND PLC.
    03897312
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (12 parents)
    Officer
    2000-01-13 ~ 2005-04-13
    CIF 20 - Secretary → ME
  • 10
    JCA COATINGS LTD - now
    JC APOLLO LIMITED - 2007-02-02
    J & C AUTOS SUPPLIES LIMITED
    - 2005-01-12 01508183
    1 London Street, Reading
    Dissolved Corporate (25 parents)
    Officer
    2000-01-27 ~ 2000-01-31
    CIF 4 - Secretary → ME
  • 11
    MANHATTAN HOLDINGS LIMITED
    03003415
    169 Basingstoke Road, Reading, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2000-01-27 ~ 2000-01-31
    CIF 5 - Secretary → ME
  • 12
    MERCURY COMPUTER SYSTEMS LIMITED
    03420190
    Unit 10, Easter Park Benyon Road, Silchester, Reading, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-08-15 ~ 1998-06-23
    CIF 10 - Secretary → ME
  • 13
    NICE SYSTEMS UK LIMITED - now
    NICE CTI SYSTEMS UK LIMITED
    - 2010-06-01 03403044
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1997-07-14 ~ 1999-05-01
    CIF 11 - Secretary → ME
  • 14
    NOTIONDIAL LIMITED
    02453765
    Beechwood House, Lambridge Lane Badgemore, Henley On Thames, Oxfordshire
    Active Corporate (11 parents)
    Officer
    1993-02-05 ~ 1996-07-22
    CIF 15 - Secretary → ME
  • 15
    REGEN BIOTECH LIMITED
    - now 03500155
    LOADPIN LIMITED - 1998-06-10
    Suite 306 73 Watling Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-20 ~ 2001-03-06
    CIF 8 - Secretary → ME
  • 16
    S.Q.P. PRODUCTIONS LIMITED
    - now 02218955
    DIATOMITE LIMITED
    - 1988-03-11 02218955
    Sunnyside, Green Lane, Chessington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-22) ~ 2006-03-31
    CIF 19 - Secretary → ME
  • 17
    SCHOENITZ DENTAL LABORATORY (UK) LIMITED
    03612088
    40 Metro Centre Dwight Road, Watford, England
    Active Corporate (16 parents)
    Officer
    1998-08-07 ~ 1999-09-02
    CIF 9 - Secretary → ME
  • 18
    STEER HOLDINGS LIMITED
    03908199
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2000-01-17 ~ 2000-01-31
    CIF 6 - Secretary → ME
  • 19
    STEVE WARSON TRANSPORT LIMITED
    04164332
    Third Floor, 15 Poland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-20 ~ 2004-06-28
    CIF 2 - Secretary → ME
  • 20
    THE WINEMAKERS CLUB 2000 LIMITED
    03975036
    41a Farringdon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2002-05-29
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.