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

Sercombe, Brent Roderick

    Related profiles found in government register
  • Sercombe, Brent Roderick
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Courtyard, 30 London Street, Chertsey, Surrey, KT16 8AA, United Kingdom

      IIF 1
    • icon of address Horse Ghylls Wood Farm, Capel Road, Rusper, Horsham, West Sussex, RH12 4PZ, England

      IIF 2
    • icon of address The Courtyard, 30 London Street, Chertsey, Surrey, KT16 8AA

      IIF 3
  • Sercombe, Brent Roderick
    British sales director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Holly Lea, The Avenue, Grayshott, Hindhead, GU26 6LA, England

      IIF 4
  • Sercombe, Brent Roderick
    British managing director born in April 1961

    Registered addresses and corresponding companies
    • icon of address Willow House, Bundys Way, Staines, Middlesex, TW18 3LD

      IIF 5
  • Sercombe, Brent Roderick
    British marketing consultant born in April 1961

    Registered addresses and corresponding companies
    • icon of address Sycamore House, 57 Oriental Road, Sunninghill Ascot, Berkshire, SL5 7AZ

      IIF 6
  • Sercombe, Brent
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

      IIF 7
  • Sercombe, Brent Roderick
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Chesham Road, Guildford, Surrey, GU1 3LS, United Kingdom

      IIF 8
    • icon of address 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 9
  • Mr Brent Roderick Sercombe
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Bill Deedes Way, Aldington, Ashford, Kent, TN25 7ES, United Kingdom

      IIF 10
    • icon of address The Courtyard, 30 London Street, Chertsey, Surrey, KT16 8AA, United Kingdom

      IIF 11
    • icon of address Holly Lea, The Avenue, Grayshott, Hindhead, GU26 6LA, England

      IIF 12 IIF 13
    • icon of address Horse Ghylls Wood Farm, Capel Road, Rusper, Horsham, West Sussex, RH12 4PZ, England

      IIF 14
    • icon of address 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

      IIF 15
  • Sercombe, Brent
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Bill Deedes Way, Aldington, Ashford, Kent, TN25 7ES, United Kingdom

      IIF 16
  • Mr Brent Roderick Sercombe
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Holly Lea The Avenue, Grayshott, Hindhead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Horse Ghylls Wood Farm Capel Road, Rusper, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,978 GBP2024-01-31
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 13 Bill Deedes Way, Aldington, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firmOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    SILVERFORD ASSOCIATES LIMITED - 1982-11-30
    icon of address The Courtyard, 30 London Street, Chertsey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    479,161 GBP2024-10-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address The Courtyard, 30 London Street, Chertsey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    CELLULAR DIRECT LIMITED - 2003-11-26
    VOCAL LIMITED - 2015-11-03
    icon of address 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,285,708 GBP2023-12-31
    Officer
    icon of calendar 2000-08-11 ~ 2000-10-03
    IIF 5 - Director → ME
  • 2
    CAPEX ORIGINATIONS LTD - 2005-04-13
    icon of address 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,128 GBP2025-03-31
    Officer
    icon of calendar 2017-12-06 ~ 2021-02-19
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2021-02-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DRIVING FORCE 8 LIMITED - 2008-06-24
    icon of address 42 Baring Road, Cowes, Isle Of Wight
    Active Corporate (1 parent)
    Equity (Company account)
    -62,671 GBP2024-09-30
    Officer
    icon of calendar 2008-09-05 ~ 2016-11-10
    IIF 8 - Director → ME
    icon of calendar 2001-09-26 ~ 2004-06-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.