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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
    Nurcombe, Catherine Mary Browning
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2007-05-11
    OF - Director → CIF 0
    Nurcombe, Catherine Mary Browning
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
  • 2
    Ainsworth, Ian
    Individual (14 offsprings)
    Officer
    1993-11-18 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 3
    Offord, Frederick George
    Born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-08-29
    OF - Director → CIF 0
  • 4
    Lopes Da Costa Simoes, Gracinda Isabel
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2008-12-01
    OF - Director → CIF 0
    Lopes Da Costa Simoes, Gracinda Isabel
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Marchant, Patricia Frances
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 6
    Walker, Tom Clifford
    Born in November 1940
    Individual (28 offsprings)
    Officer
    1997-01-31 ~ 1998-10-05
    OF - Director → CIF 0
  • 7
    Barrett, Barrie Michael
    Born in April 1943
    Individual (29 offsprings)
    Officer
    1994-05-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Nurcombe, David James
    Born in June 1946
    Individual (9 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    2006-12-18 ~ 2007-05-11
    OF - Director → CIF 0
  • 10
    Stevenson, Barry Barr
    Born in November 1938
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 11
    Day, Simon Philip
    Born in May 1961
    Individual (21 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-07-21
    OF - Director → CIF 0
    Day, Simon Philip
    Individual (21 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-07-21
    OF - Secretary → CIF 0
  • 12
    Blackburn, Peter Edward
    Born in October 1954
    Individual (42 offsprings)
    Officer
    1995-01-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Stelmaszyk, Samantha Jane
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Gray, Michael Andrew
    Born in June 1966
    Individual (769 offsprings)
    Officer
    2008-10-29 ~ 2017-07-05
    OF - Director → CIF 0
  • 16
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Hewlett, David
    Born in February 1949
    Individual (33 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-07-21
    OF - Director → CIF 0
  • 18
    Gurner, Derek Frank Thomas
    Born in May 1931
    Individual (5 offsprings)
    Officer
    1992-07-21 ~ 1994-04-30
    OF - Director → CIF 0
  • 19
    King, John Alan Gibbs
    Born in December 1946
    Individual (36 offsprings)
    Officer
    2001-08-29 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (36 offsprings)
    Officer
    1997-01-31 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 20
    Loftus, David John
    Born in June 1961
    Individual (70 offsprings)
    Officer
    1997-01-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    Petersen, Ronald John
    Born in September 1946
    Individual (42 offsprings)
    Officer
    2000-01-14 ~ 2001-11-15
    OF - Director → CIF 0
  • 22
    Lane, Martin
    Individual (18 offsprings)
    Officer
    1992-07-21 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 23
    Stenning, David John
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 24
    Heard, James
    Born in April 1973
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2020-03-12
    OF - Director → CIF 0
  • 25
    Twells, Paul Stephen
    Born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-07-21
    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 10 months). The status of the company number 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
  • 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 4
  • 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 5
  • B. DANNATT LIMITED
    S
    Registered number 00331992
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
    Private Limited Company in England & Wales, England
    CIF 6
  • B.DANNATT
    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 7
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.