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 3
  • 1
    Wyatt, David Christian
    Sales Director born in July 1951
    Individual (24 offsprings)
    Officer
    2010-03-07 ~ now
    OF - Director → CIF 0
    Wyatt, David Christian
    Individual (24 offsprings)
    Officer
    2010-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Patrick Thomas Elmore
    Born in April 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    SEAMTIME LIMITED - 1986-08-14
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,041,084 GBP2023-06-30
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Elmore, Patrick Thomas
    Builder born in April 1936
    Individual (5 offsprings)
    Officer
    ~ 2010-03-07
    OF - Director → CIF 0
  • 2
    Burrett, Brian Ernest Edward
    Solicitor born in May 1939
    Individual
    Officer
    ~ 2021-12-13
    OF - Director → CIF 0
    Burrett, Brian Ernest Edward
    Individual
    Officer
    ~ 2021-12-13
    OF - Secretary → CIF 0
    Mr Brian Ernest Edward Burrett
    Born in May 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

BRANDONSTEAD LIMITED

Previous names
RUSHLEY HOLDINGS LIMITED - 1986-10-21
BRANDONSTEAD LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
914,300 GBP2023-10-31
914,300 GBP2022-10-31
Equity
914,300 GBP2023-10-31
914,300 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BRANDONSTEAD LIMITED
    Info
    RUSHLEY HOLDINGS LIMITED - 1986-10-21
    BRANDONSTEAD LIMITED - 1979-12-31
    Registered number 01433832
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1979-06-29 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BRANDONSTEAD LIMITED
    S
    Registered number 01433832
    2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ICONFAIR LIMITED - 1985-09-30
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,631,766 GBP2024-03-31
    Person with significant control
    2023-02-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    RUATON DEVELOPMENTS LIMITED - 1992-02-04
    ALAN REASON (CLACTON) LIMITED - 1981-12-31
    Beaver House, Northern Rd, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -99,654 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.