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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 16
  • 1
    Macfarlane, Andrew Stuart
    Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    1996-03-30 ~ 1999-08-06
    OF - Director → CIF 0
  • 2
    Short, Alison Jane
    Born in May 1989
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Short, Alison Jane
    Individual (1 offspring)
    Officer
    2024-05-19 ~ now
    OF - Secretary → CIF 0
    Ms Alison Jane Short
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2024-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Alabaster, Michael James
    Marketing Consultant born in January 1981
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2022-04-29
    OF - Director → CIF 0
    Alabaster, Michael James
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2022-04-29
    OF - Secretary → CIF 0
    Mr Michael James Alabaster
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2019-05-11 ~ 2022-04-29
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ratchford, Ashley Peter
    Insurance Brokers born in March 1959
    Individual (2 offsprings)
    Officer
    1992-05-04 ~ 2019-05-01
    OF - Director → CIF 0
    Ratchford, Ashley Peter
    Insurance Broker
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1999-04-08
    OF - Secretary → CIF 0
    Ratchford, Ashley Peter
    Broker
    Individual (2 offsprings)
    2009-05-15 ~ 2019-05-01
    OF - Secretary → CIF 0
    Mr Ashley Peter Ratchford
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ 2019-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bowden, Bryn Russell
    Recruitment Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2019-01-21
    OF - Director → CIF 0
    Bowden, Bryn Russell
    Recruitment Consultant
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 6
    Rajwani, Nadeem Liyakatali
    Civil Engineer born in March 1981
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2024-05-23
    OF - Director → CIF 0
    Rajwani, Nadeem Liyakatali
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2024-05-19
    OF - Secretary → CIF 0
    Mr Nadeem Liyakatali Rajwani
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ 2024-05-23
    PE - Has significant influence or controlCIF 0
  • 7
    Barry, Paul Stephen
    Chartered Accountant born in June 1961
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Goodwin, Rebecca Louise
    Born in May 1991
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Strutt, Carla Cassandra
    Chartered Accountant born in November 1975
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2009-05-15
    OF - Director → CIF 0
    Strutt, Carla Cassandra
    Accountant
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 10
    Harber, Kevin David
    Banker born in November 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Arnold, Margaret Mary
    Teacher born in February 1949
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2008-03-25
    OF - Director → CIF 0
  • 12
    Povey, John Lewis
    Publishing Consultant born in November 1944
    Individual (1 offspring)
    Officer
    1995-11-05 ~ 2005-12-14
    OF - Director → CIF 0
    Povey, John Lewis
    Publishing Consultant
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 13
    Clarke, Rosemary Protase Hepburn Mcdavitt
    Diplomat born in February 1950
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2022-01-25
    OF - Director → CIF 0
  • 14
    Morris, Edward
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1994-12-17
    OF - Director → CIF 0
    Morris, Edward
    Individual (1 offspring)
    Officer
    ~ 1994-12-17
    OF - Secretary → CIF 0
  • 15
    Clarke, Jacqueline Anne
    Born in July 1987
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Clarke, Jacqueline Anne
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2022-04-04
    OF - Director → CIF 0
  • 16
    Kvashay, Peter
    Self Employed
    Individual (1 offspring)
    Officer
    2006-07-15 ~ 2007-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

9 BROMLEY GROVE LIMITED

Period: 1984-12-05 ~ now
Company number: 01869004
Registered name
9 BROMLEY GROVE LIMITED - now 12353229
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 9 BROMLEY GROVE LIMITED
    Info
    Registered number 01869004
    Flat 1 9 Bromley Grove, Bromley BR2 0LP
    PRIVATE LIMITED COMPANY incorporated on 1984-12-05 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.