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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Stevenson, Barry Barr
    Director born in November 1938
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Director born in June 1966
    Individual (559 offsprings)
    Officer
    2008-10-29 ~ 2017-07-05
    OF - Director → CIF 0
  • 3
    Lopes Da Costa Simoes, Gracinda Isabel
    Company Secretary born in September 1976
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2008-12-01
    OF - Director → CIF 0
    Lopes Da Costa Simoes, Gracinda Isabel
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Gurner, Derek Frank Thomas
    Company Director born in May 1931
    Individual (4 offsprings)
    Officer
    1992-07-21 ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    King, John Alan Gibbs
    Chartered Sec born in December 1946
    Individual (34 offsprings)
    Officer
    2001-08-29 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (34 offsprings)
    Officer
    1997-01-31 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 6
    Nurcombe, David James
    Born in June 1946
    Individual (9 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Nurcombe, David James
    Director born in June 1946
    Individual (9 offsprings)
    2006-12-18 ~ 2007-05-11
    OF - Director → CIF 0
  • 7
    Marchant, Patricia Frances
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 8
    Offord, Frederick George
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    ~ 2001-08-29
    OF - Director → CIF 0
  • 9
    Hewlett, David
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 10
    Stenning, David John
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    Tarn, Nicholas James
    Accountant born in March 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 12
    Lane, Martin
    Financial Director
    Individual (18 offsprings)
    Officer
    1992-07-21 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 13
    Ainsworth, Ian
    Sec/Dir
    Individual (14 offsprings)
    Officer
    1993-11-18 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 14
    Heard, James
    Consultant born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2020-03-12
    OF - Director → CIF 0
  • 15
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual (42 offsprings)
    Officer
    1995-01-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Walker, Tom Clifford
    Director born in November 1940
    Individual (27 offsprings)
    Officer
    1997-01-31 ~ 1998-10-05
    OF - Director → CIF 0
  • 18
    Day, Simon Philip
    Accountant born in May 1961
    Individual (18 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
    Day, Simon Philip
    Individual (18 offsprings)
    Officer
    ~ 1992-07-21
    OF - Secretary → CIF 0
  • 19
    Petersen, Ronald John
    Director born in September 1946
    Individual (41 offsprings)
    Officer
    2000-01-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 20
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (69 offsprings)
    Officer
    1997-01-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual (28 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 22
    Barrett, Barrie Michael
    Company Director born in April 1943
    Individual (27 offsprings)
    Officer
    1994-05-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Stelmaszyk, Samantha Jane
    Project Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    Nurcombe, Catherine Mary Browning
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2007-05-11
    OF - Director → CIF 0
    Nurcombe, Catherine Mary Browning
    Director
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2007-05-11
    OF - Secretary → CIF 0
    Mrs Catherine Mary Browning Nurcombe
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-03-12 ~ 2026-01-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    OF - Director → CIF 0
parent relation
Company in focus

B.DANNATT LIMITED

Period: 1937-09-28 ~ now
Company number: 00331992
Registered name
B.DANNATT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
5,111 GBP2024-12-31
5,111 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,105 GBP2024-12-31
Net Current Assets/Liabilities
4,006 GBP2024-12-31
4,006 GBP2023-12-31
Net Assets/Liabilities
4,006 GBP2024-12-31
4,006 GBP2023-12-31
Equity
4,006 GBP2024-12-31
4,006 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • B.DANNATT LIMITED
    Info
    Registered number 00331992
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 1937-09-28 (88 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • B.DANNATT LIMITED
    S
    Registered number 00331992
    Cornish Suite, House 3, Lynderswood Lane, Black Notley, Braintree, England, CM77 8JT
    Limited Company in England & Wales Companies Register, England
    CIF 1 CIF 2
  • B.DANNATT LIMITED
    S
    Registered number 00331992
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
    Limited in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    D.J. NURCOMBE SERVICES LTD
    - now 06769114
    CHARLES ASH LTD - 2018-01-31
    . St. Cleres Hall Pit, Danbury, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DANBURY AGGREGATES LIMITED
    07875942
    St Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DANBURY HAULAGE (LANDFILL) LIMITED
    04530556 07884774
    St Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DANBURY HAULAGE (OAK LANDFILL) LIMITED
    07884774 04530556
    St Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DANBURY HAULAGE (OAK QUARRY) LIMITED
    07405771
    St Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    DANBURY HAULAGE (ST. CLERES) LTD
    06620355
    St Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DANBURY HAULAGE LIMITED
    01720709
    St Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.