logo
explain how to read the page

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

Albrecht, Brigitte Ida

child relation
Offspring entities and appointments
Active 1
  • 1
    BI AEREBOE CONSULTING LTD
    15765491
    25 Dunstable Street, Ampthill, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2024-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
Ceased 40
  • 1
    123 IMPROVEMENTS LTD
    14120717
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 9 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 50 - Has significant influence or control OE
  • 2
    1ST CHOICE INCORPORATIONS LTD
    12268043
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-05-08 ~ 2025-09-30
    IIF 80 - Secretary → ME
  • 3
    ALDANE LIMITED
    14220056
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 10 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 54 - Has significant influence or control OE
  • 4
    ALTVERRA LTD - now
    MUSE ARTISTRY LTD
    - 2025-05-07 15518828
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-12-02 ~ 2025-04-28
    IIF 28 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-04-28
    IIF 73 - Has significant influence or control OE
  • 5
    AUTHENOVA LTD - now
    DOMINION RETAILERS LTD
    - 2025-07-18 15793747
    International House, 36 - 38 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-12-02 ~ 2025-07-17
    IIF 30 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-07-17
    IIF 41 - Has significant influence or control OE
  • 6
    BEAUFORT SECRETARIES LIMITED
    12746408
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 79 - Secretary → ME
  • 7
    BEGINNER'S LUCK LTD
    14129782
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 34 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 48 - Has significant influence or control OE
  • 8
    BUSINESSMATE LTD
    14297505
    9 Caxton House, Broad Street, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 8 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 56 - Has significant influence or control OE
  • 9
    CAM CATERING LIMITED
    15890515
    Suite 6 58 Low Friars Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ 2025-07-22
    IIF 3 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-07-22
    IIF 71 - Has significant influence or control OE
  • 10
    CLOUD STORAGE LTD
    14490018
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 32 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 55 - Has significant influence or control OE
  • 11
    CODESLOOM LTD - now
    SOUTH EAST IT SERVICES LTD
    - 2025-06-17 15727324
    4th Floor Office, 205 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-12-02 ~ 2025-06-16
    IIF 35 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-06-16
    IIF 62 - Has significant influence or control OE
  • 12
    COSY KENNELS LIMITED
    16649086
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ 2025-09-30
    IIF 33 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-30
    IIF 43 - Has significant influence or control OE
  • 13
    DARWAY LIMITED
    14159430
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 25 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 49 - Has significant influence or control OE
  • 14
    DEX CARPENTRY LTD
    15466632
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 12 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 74 - Has significant influence or control OE
  • 15
    EASTERN ELECTRICS LTD
    14342614
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 23 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 45 - Has significant influence or control OE
  • 16
    EJN LABS LTD - now
    NEXUS OPERATIONS LTD
    - 2025-06-09 14198567
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-12-02 ~ 2025-06-03
    IIF 20 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-06-03
    IIF 72 - Has significant influence or control OE
  • 17
    FINANCE CHECK LTD
    14221637
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 7 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 69 - Has significant influence or control OE
  • 18
    GIZMO BARS LTD - now
    GIZMO E-COMMERCE LIMITED
    - 2025-07-24 15752114
    Suite 6 58 Low Friars Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-12-02 ~ 2025-07-22
    IIF 26 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-07-22
    IIF 51 - Has significant influence or control OE
  • 19
    GOLD STAR SELLERS LTD
    15937349
    23a Langdale Gardens, Hornchurch, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ 2025-07-04
    IIF 2 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-07-04
    IIF 44 - Has significant influence or control OE
  • 20
    GOLDEN OPPORTUNITY LIMITED
    14231168
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 38 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 59 - Has significant influence or control OE
  • 21
    LIVERPOOL PLUMBING LIMITED
    14474782
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 6 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 64 - Has significant influence or control OE
  • 22
    LONGTON LANDSCAPING LTD
    14553554
    9 Caxton House, Broad Street, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 21 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 61 - Has significant influence or control OE
  • 23
    MARTKEEN LTD
    14380226
    9 Caxton House Broad Street, Great Cambourne, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 36 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 68 - Has significant influence or control OE
  • 24
    MOVEZA LTD - now
    OROTAVA DESIGNS LTD
    - 2025-06-11 15426821
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-12-02 ~ 2025-06-10
    IIF 16 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-06-10
    IIF 77 - Has significant influence or control OE
  • 25
    NO.1 RECRUITMENT LTD
    14194370
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 15 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 66 - Has significant influence or control OE
  • 26
    OPEN WORLD LTD
    14034464
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 39 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 42 - Has significant influence or control OE
  • 27
    PHONTEC LTD
    15326583
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 5 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 46 - Has significant influence or control OE
  • 28
    PLANET WATCH LTD
    14400977
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 11 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 60 - Has significant influence or control OE
  • 29
    QLP MARKETS LTD - now
    QLP MARKETS LTD
    - 2025-09-26 13893539
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-12-02 ~ 2025-09-26
    IIF 17 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-26
    IIF 57 - Has significant influence or control OE
  • 30
    REAL ESTATE MANAGEMENT (REM) LTD
    14542294
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 13 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 63 - Has significant influence or control OE
  • 31
    RENDERWAVE STUDIO LTD - now
    JLG CONSTRUCTION LTD
    - 2025-07-02 15442840
    International House, 101 King's Cross Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-12-02 ~ 2025-07-01
    IIF 27 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-07-01
    IIF 75 - Has significant influence or control OE
  • 32
    RHODIUM045 GLOBAL SOLUTIONS PVT LTD - now
    MALPRO LIMITED
    - 2025-03-24 15035873
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-12-02 ~ 2025-03-21
    IIF 14 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-03-21
    IIF 52 - Has significant influence or control OE
  • 33
    RTL MANAGEMENT LTD
    14101111
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 31 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 67 - Has significant influence or control OE
  • 34
    SECURITY MANAGEMENT TEAM LTD
    14385555
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-12-02 ~ 2025-05-30
    IIF 22 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-05-30
    IIF 78 - Has significant influence or control OE
  • 35
    SILVER AGE SOLUTIONS LTD
    15322490
    140 Beaconsfield Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-12-02 ~ 2025-07-10
    IIF 24 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-07-10
    IIF 65 - Has significant influence or control OE
  • 36
    SPRUCE CONSTRUCTION LIMITED - now
    SPRUCE CONSTRUCTION LIMITED
    - 2025-09-30 16114591
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ 2025-09-26
    IIF 29 - Director → ME
    Person with significant control
    2024-12-03 ~ 2025-09-26
    IIF 58 - Has significant influence or control OE
  • 37
    STEPLOW LTD
    14186825
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 19 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 76 - Has significant influence or control OE
  • 38
    THE ART ASSEMBLY LTD
    14180267
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 18 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 70 - Has significant influence or control OE
  • 39
    THE MODERN INFLUENCE LTD
    13989517
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-12-02 ~ 2025-09-30
    IIF 37 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-30
    IIF 47 - Has significant influence or control OE
  • 40
    UNLIMITED POTENTIAL RECRUITMENT LTD - now
    UNLIMITED POTENTIAL RECRUITMENT LTD
    - 2025-09-15 16006558
    9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ 2025-09-12
    IIF 4 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-09-12
    IIF 53 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.