The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Brearley, Robert Gordon

    Related profiles found in government register
  • Brearley, Robert Gordon
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Southgate Business Park, 32 Gillygate, Pontefract, West Yorkshire, WF8 1PQ, England

      IIF 1
  • Brearley, Robert Gordon
    British consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 60a Miry Lane, Thongsbridge, Holmfirth, HD9 7SA, United Kingdom

      IIF 2
  • Brearley, Robert Gordon
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Ferrymoor Way, Park Springs Grimethorpe, Barnsley, South Yorkshire, S72 7BN

      IIF 3
    • John Wesley Road, Werrington, Peterborough, Cambridgeshire, PE4 6ZL

      IIF 4
    • Southgate Business Centre, 32 Gillygate, Pontefract, WF8 1PQ, England

      IIF 5
    • Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BA, United Kingdom

      IIF 6
    • Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4BA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Brearley, Robert Gordon
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Vale Street Mill, Nelson, Lancs, BB9 0TA

      IIF 12
    • 76 Charlton Rd, Shepton Mallet, Somerset, BA4 5PD

      IIF 13
  • Brearley, Robert Gordon
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, John Wesley Road, Werrington, Peterborough, PE4 6ZL

      IIF 14
  • Mr Robert Gordon Brearley
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 60a Miry Lane, Thongsbridge, Holmfirth, HD9 7SA, United Kingdom

      IIF 15
    • Southgate Business Centre, 32 Gillygate, Pontefract, WF8 1PQ, England

      IIF 16
    • Southgate Business Park, 32 Gillygate, Pontefract, West Yorkshire, WF8 1PQ, England

      IIF 17
    • Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4BA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    CITYBEADS LIMITED - 2017-01-31
    John Wesley Road, Werrington, Peterborough, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    822,892 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 4 - Director → ME
  • 2
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 9 - Director → ME
  • 3
    GLAZERITE (EAST) LTD - 2017-01-30
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 8 - Director → ME
  • 4
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 7 - Director → ME
  • 5
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,524,119 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 10 - Director → ME
  • 6
    Southgate Business Park, 32 Gillygate, Pontefract, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -906 GBP2021-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 7
    60a Miry Lane, Thongsbridge, Holmfirth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Rixon Court 39-43 Rixon Road Finedon Road Industrial Estate, Wellingborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,731,210 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-06-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 9
    Southgate Business Centre, 32 Gillygate, Pontefract, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,086 GBP2020-12-31
    Officer
    2018-06-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 10
    Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    14,123 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 11 - Director → ME
  • 11
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 14 - Director → ME
Ceased 3
  • 1
    FRAMPTONS (SHEPTON) LIMITED - 1981-12-31
    76 Charlton Rd, Shepton Mallet, Somerset
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    111,115 GBP2024-04-30
    Officer
    2017-12-04 ~ 2018-07-18
    IIF 13 - Director → ME
  • 2
    SASH PRODUCTS (UK) LIMITED - 1999-12-15
    SPECIALISED ALUMINIUM SOFTWOOD AND HARDWOOD PRODUCTS LIMITED - 1993-01-08
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ 2019-01-31
    IIF 3 - Director → ME
  • 3
    SOVEREIGN FRAMES LIMITED - 1985-04-26
    SOVEREIGN ALUMINIUM FRAMES LIMITED - 1978-12-31
    Vale Street Mill, Nelson, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    4,256,322 GBP2023-12-31
    Officer
    2019-03-18 ~ 2019-07-12
    IIF 12 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.