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

Mrs Caroline Michelle Brandwood

    Related profiles found in government register
  • Mrs Caroline Michelle Brandwood
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 1
  • Mr Neil Brandwood
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House, Each Beach, Lytham St Annes, Lancashire, FY8 5FT, United Kingdom

      IIF 2
    • Jubilee House, East Beach, Lytham St Annes, FY8 5FT, United Kingdom

      IIF 3
  • Brandwood, Neil
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Pond House, Kiln Lane, Mortimer, Reading, Berkshire, RG73PN, United Kingdom

      IIF 4
  • Brandwood, Neil
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House, East Beach, Lytham St Annes, FY8 5FT, United Kingdom

      IIF 5
    • Pond House, Kiln Lane, Mortimer, Berkshire, RG7 3PN, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Jubilee House, Each Beach, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,400 GBP2023-10-31
    Officer
    2012-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    P2D TECHNICAL SERVICES LTD - 2023-01-10
    MORTIMER ASSET MANAGEMENT LIMITED - 2023-01-10
    Jubilee House, East Beach, Lytham St Annes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-11-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-13 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Jubilee House, Each Beach, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,400 GBP2023-10-31
    Person with significant control
    2016-10-05 ~ 2021-04-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.