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

Brecknell, Sarah Jane

    Related profiles found in government register
  • Brecknell, Sarah Jane
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Shrubbery Cottages, Redland, Bristol, BS6 6SY, United Kingdom

      IIF 1

    • 91/93, Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom

      IIF 2

    • Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Woodlands Grange, Woodlands Lane, Bristol, Gloucestershire, BS32 4JY, England

      IIF 9
  • Brecknell, Sarah Jane
    British shareholder born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 10
  • Brecknell, Sarah Jane
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91/93, Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom

      IIF 11 IIF 12
  • Brecknell, Sarah Jane
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 West Shrubbery, Redland, Bristol, BS6 6SZ, United Kingdom

      IIF 13

    • 9, Shrubbery Cottages, Redlands, Bristol, BS6 6SY

      IIF 14

    • 91/93, Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom

      IIF 15

    • Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mrs Sarah Jane Brecknell
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecknell, Sarah Jane

    Registered addresses and corresponding companies

    • Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 34 IIF 35
  • Brecknell, Sarah

    Registered addresses and corresponding companies

    • Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 22
  • 1
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -323,834 GBP2024-01-31
    Person with significant control
    2021-08-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    110,878 GBP2024-01-31
    Person with significant control
    2019-06-28 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    91/93 Alma Road, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 6
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 7
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 8
    URBAN CREATION (NINETREE HILL) LIMITED - 2017-09-22
    URBAN CREATION (ALEXANDRA ROAD) LIMITED - 2016-02-23
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,767 GBP2024-01-31
    Officer
    2016-02-15 ~ now
    IIF 4 - director → ME
  • 9
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 10
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    91/93 Alma Road, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 12
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    304,419 GBP2024-01-31
    Person with significant control
    2022-06-22 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -228,570 GBP2024-01-31
    Person with significant control
    2023-03-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,278,030 GBP2024-01-31
    Officer
    2015-05-08 ~ now
    IIF 5 - director → ME
  • 15
    Woodlands Grange, Woodlands Lane, Bristol, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2,630,063 GBP2024-01-31
    Officer
    2015-06-25 ~ now
    IIF 9 - director → ME
  • 16
    The Clock House, High Street, Wrington, North Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    364,909 GBP2018-09-30
    Officer
    2014-09-10 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    URBAN CREATION (LONDON ROAD) LIMITED - 2017-06-14
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,048 GBP2024-01-31
    Officer
    2014-01-16 ~ now
    IIF 8 - director → ME
  • 18
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,455,814 GBP2024-01-31
    Officer
    2014-02-04 ~ now
    IIF 7 - director → ME
  • 19
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    213,832 GBP2024-01-31
    Officer
    2015-03-27 ~ now
    IIF 35 - secretary → ME
  • 20
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 21
    OVAL (1900) LIMITED - 2003-10-31
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    913,228 GBP2024-01-31
    Officer
    2017-07-31 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -84,113 GBP2024-01-31
    Person with significant control
    2017-03-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-05-06
    IIF 15 - llp-designated-member → ME
  • 2
    URBAN CREATION (NINETREE HILL) LIMITED - 2017-09-22
    URBAN CREATION (ALEXANDRA ROAD) LIMITED - 2016-02-23
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,767 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -228,570 GBP2024-01-31
    Officer
    2023-03-16 ~ 2023-04-13
    IIF 10 - director → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ 2016-03-04
    IIF 2 - director → ME
  • 5
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,278,030 GBP2024-01-31
    Person with significant control
    2016-05-09 ~ 2016-05-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,329,938 GBP2024-01-31
    Officer
    2015-09-10 ~ 2015-12-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    URBAN CREATION (LONDON ROAD) LIMITED - 2017-06-14
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,048 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-06-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,455,814 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.