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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.

Parent entities and officers
Active 2
  • 1
    Nurcombe, David James
    Born in June 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Catherine Mary Browning Nurcombe
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Lopes Da Costa Simoes, Gracinda Isabel
    Company Secretary born in September 1976
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-12-01
    OF - Director → CIF 0
    Lopes Da Costa Simoes, Gracinda Isabel
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Stevenson, Barry Barr
    Director born in November 1938
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 3
    Barrett, Barrie Michael
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Stelmaszyk, Samantha Jane
    Project Manager born in February 1966
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Hewlett, David
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 7
    Petersen, Ronald John
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Gray, Michael Andrew
    Director born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2017-07-05
    OF - Director → CIF 0
  • 10
    Nurcombe, David James
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-05-11
    OF - Director → CIF 0
  • 11
    Day, Simon Philip
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
    Day, Simon Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-21
    OF - Secretary → CIF 0
  • 12
    Walker, Tom Clifford
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-10-05
    OF - Director → CIF 0
  • 13
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Stenning, David John
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Ainsworth, Ian
    Sec/Dir
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 16
    Nurcombe, Catherine Mary Browning
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2007-05-11
    OF - Director → CIF 0
    Nurcombe, Catherine Mary Browning
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 17
    Heard, James
    Consultant born in April 1973
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2020-03-12
    OF - Director → CIF 0
  • 18
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Lane, Martin
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-21 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 20
    King, John Alan Gibbs
    Chartered Sec born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 21
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 22
    Marchant, Patricia Frances
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 23
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Gurner, Derek Frank Thomas
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1994-04-30
    OF - Director → CIF 0
  • 25
    Offord, Frederick George
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2001-08-29
    OF - Director → CIF 0
parent relation
Company in focus

B.DANNATT LIMITED

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
    icon of addressMatrix House, 12 - 16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 1937-09-28 (88 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • B.DANNATT LIMITED
    S
    Registered number 00331992
    icon of addressCornish 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
    icon of addressMatrix 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
Active 7
  • 1
    CHARLES ASH LTD - 2018-01-31
    icon of address. St. Cleres Hall Pit, Danbury, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSt Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -262,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSt Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,265 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSt Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    157,722 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSt Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,399 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of addressSt Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258,660 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSt Cleres Hall Pit, Main Road, Danbury, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    998,437 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-03-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.