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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 11
  • 1
    Brett, Stephen Robert
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Tarn, Nicholas James
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Brett, Timothy William
    Director born in July 1938
    Individual (29 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Woolnough, Peter Barry
    Director/Co. Secretary born in October 1946
    Individual (37 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (37 offsprings)
    Officer
    ~ 2002-07-26
    OF - Secretary → CIF 0
  • 5
    Russell, Simon John
    Director Chief Executive born in June 1951
    Individual (60 offsprings)
    Officer
    2002-07-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Kitchin, Susan Frances
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Brett, William John
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Peer, John Scott
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 9
    Gilbert, John
    Born in December 1946
    Individual (59 offsprings)
    Officer
    2006-12-29 ~ now
    OF - Director → CIF 0
    Gilbert, John
    Individual (59 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    PROVIAN CONSTRUCTION LTD
    PROVIAN CONSTRUCTION LIMITED - now 00717766 06136057
    BRETT CONSTRUCTION LIMITED - 2007-07-09
    BRETT PAVING & CONSTRUCTION LIMITED - 1995-01-01
    BRETT PAVING & CONSTRUCTION CO. LIMITED - 1989-01-26
    KENT TARMACADAM (CONTRACTS) LIMITED - 1976-12-31
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    ROBERT BRETT & SONS LIMITED
    - now 00227266
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    Robert Brett House, Ashford Road, Chartham, Canterbury, England
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRETT TRADING LIMITED

Period: 2023-10-05 ~ now
Company number: 01528676
Registered names
BRETT TRADING LIMITED - now
BRAG (U.K.) LIMITED - 2023-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRETT TRADING LIMITED
    Info
    BRAG (U.K.) LIMITED - 2023-10-05
    Registered number 01528676
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1980-11-18 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • BRETT TRADING LIMITED
    S
    Registered number 01528676
    Robert Brett House, Ashford Road, Chartham, Canterbury, England, CT4 7PP
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ATLAS STONE PRODUCTS LIMITED
    - now 02972739
    PITCOMP 112 LIMITED - 1995-02-14
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (20 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BRETT AGGREGATES LIMITED
    - now 00316788 00590986... (more)
    BRETT GRAVEL LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1998-12-03
    BRETT GRAVEL LIMITED - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BRETT CONCRETE LIMITED
    - now 00641279
    BRETT READY MIXED CONCRETE COMPANY LIMITED - 1978-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (17 parents)
    Person with significant control
    2024-01-01 ~ 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
  • 4
    BRETT LANDSCAPING LIMITED
    - now 00342312
    BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
    GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
    GREENHAM CONCRETE LIMITED - 1985-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (23 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    BRITANNIA AGGREGATES LIMITED
    - now 02304376
    BASINGMORE LIMITED - 1989-02-16
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    CAPITAL CONCRETE LIMITED
    10307947
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MARINE WHARFS LIMITED
    - now 10702674
    DUDMAN SHOREHAM WHARF LIMITED - 2017-12-21
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    VOLKER DREDGING LIMITED
    - now 01179300
    VOLKER DREDGING (UK) LIMITED - 1988-02-19
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (24 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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.