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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 29
  • 1
    Warin, Irene
    Born in July 1925
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1997-11-19
    OF - Director → CIF 0
  • 2
    Parkinson, Brian
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-22) ~ 1998-01-20
    OF - Director → CIF 0
  • 3
    Blackwood, Catherine Marie
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 1995-07-04
    OF - Director → CIF 0
  • 4
    Remington, Frederick David
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Talbot, David
    Born in December 1933
    Individual (1 offspring)
    Officer
    1996-04-13 ~ 2002-04-09
    OF - Director → CIF 0
  • 6
    Donnelly, Frances
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Bott, Marlene
    Born in July 1933
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Day, Rodney Peter Edward
    Born in April 1946
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Thompson, Stuart
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Rodgers, Jill
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Whitehurst, George
    Born in June 1926
    Individual (3 offsprings)
    Officer
    (before 1992-04-22) ~ 2002-10-25
    OF - Director → CIF 0
  • 12
    Lewis, Peter Sidney
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2005-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Clark, Gordon
    Born in January 1961
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Murphy, Helen
    Individual (1 offspring)
    Officer
    1996-04-13 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 15
    Talbot, Janice
    Born in January 1940
    Individual (1 offspring)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Dixon, Michael Thomas George
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Pande, Yogendra Nath
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 2001-09-14
    OF - Director → CIF 0
  • 18
    Bowes, June
    Born in June 1941
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2005-05-21
    OF - Director → CIF 0
  • 19
    Nash, Frederick Harry
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Warin, Raymond
    Born in December 1923
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Macwilliam, David Alexander
    Born in March 1949
    Individual (1 offspring)
    Officer
    1998-01-20 ~ now
    OF - Director → CIF 0
  • 22
    Murphy, Roger William
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-22) ~ 2001-06-26
    OF - Director → CIF 0
  • 23
    Longley, Pamela Ann
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 2000-04-03
    OF - Director → CIF 0
  • 24
    Scott, John Kemp
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 2000-09-22
    OF - Director → CIF 0
  • 25
    Smith, Derek Laycock
    Born in June 1918
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 1996-04-13
    OF - Director → CIF 0
    Smith, Derek Laycock
    Individual (1 offspring)
    Officer
    (before 1992-04-22) ~ 1996-04-13
    OF - Secretary → CIF 0
  • 26
    Singleton, Jayne
    Born in March 1959
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Pelling, Alexander Dargie
    Born in April 1937
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 2006-04-22
    OF - Director → CIF 0
    Pelling, Alexander Dargie
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2006-04-22
    OF - Secretary → CIF 0
  • 28
    Boylen, Jayne Louise
    Born in September 1960
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2021-10-01
    OF - Director → CIF 0
    Boylen, Jayne Louise
    Individual (1 offspring)
    Officer
    2006-04-22 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 29
    Bowes, Colin Nigel
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1992-04-22) ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BRAIGH SUNTIME COMPANY LIMITED(THE)

Period: 1982-07-22 ~ now
Company number: 01653187
Registered name
BRAIGH SUNTIME COMPANY LIMITED(THE) - now
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31

  • BRAIGH SUNTIME COMPANY LIMITED(THE)
    Info
    Registered number 01653187
    35 High Street, Yaddlethorpe, Scunthorpe, North Lincolnshire DN17 2RN
    PRIVATE LIMITED COMPANY incorporated on 1982-07-22 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.