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
2
- 1
Ms Sandra Elizabeth James
Born in May 1951Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Warburton, Philip George
Born in August 1940Individual (8 offsprings)Officer~ nowOF - Director → CIF 0Mr Philip George Warburton
Born in August 1940Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Brown, Richard Stephen
IndividualOfficer2001-04-23 ~ 2017-12-28OF - Secretary → CIF 0 - 2
Warburton, Jennifer Ruth
IndividualOfficer~ 2001-04-23OF - Secretary → CIF 0
Company in focus
BRANNANS (SOUTHEND) LIMITED
Previous names
PRESYPAK LIMITED - 1989-06-26
RARELOW LIMITED - 1989-03-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
BRANNANS (SOUTHEND) LIMITED
InfoPRESYPAK LIMITED - 1989-06-26RARELOW LIMITED - 1989-06-26Registered number 0231240561 Warren Road, Leigh-on-sea, Essex SS9 3TTPRIVATE LIMITED COMPANY incorporated on 1988-11-03 (37 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0BRANNANS (SOUTHEND) LIMITED
SRegistered number missing118b Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LPCIF 1 CIF 2BRANNANS (SOUTHEND) LIMITED
SRegistered number missing61, Warren Road, Leigh On Sea, Essex, United Kingdom, SS9 3TTCIF 3
Offspring entities and appointments
Active
2
- 1BLAKEDEW 701 LIMITED - 2007-12-17The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (3 parents)Officer2010-10-20 ~ dissolvedCIF 20 - Secretary → ME
- 2CEMTEX SOLUTIONS LIMITED - 2016-09-19Millhouse, 32-38 East Street, Rochford, EssexActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2007-10-03 ~ nowCIF 17 - Secretary → ME
Ceased
22
- 11st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer1998-11-24 ~ 2000-03-29CIF 2 - Secretary → ME
- 2PATHCENTRE LIMITED - 2006-07-10Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-3,254 GBP2015-12-31Officer2006-01-12 ~ 2006-10-04CIF 8 - Secretary → ME
- 3
COMPASS CLOTHING LIMITED
- nowD.W. TRADING LIMITED - 2003-05-29Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (1 parent)Officer2002-11-13 ~ 2011-07-05CIF 15 - Secretary → ME - 4Chandos House, 2 Queen Anne Street, Marylebone, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,068,237 GBP2024-12-31Officer2004-11-23 ~ 2017-12-28CIF 9 - Secretary → ME
- 5Millhouse, 32-38 East Street, Rochford, EssexActive Corporate (4 parents)Equity (Company account)9,004 GBP2024-04-30Officer2006-02-03 ~ 2011-10-18CIF 3 - Secretary → ME
- 6Millhouse, 32-38 East Street, Rochford, EssexActive Corporate (2 parents)Equity (Company account)3,033 GBP2024-03-31Officer2007-03-20 ~ 2015-11-17CIF 24 - Secretary → ME
- 7FARRINGFORD ESTATES LIMITED - 2010-06-10THE FARRINGFORD HOTEL (2006) LIMITED - 2009-05-22Millhouse, 32-38 East Street, Rochford, EssexActive Corporate (4 parents)Equity (Company account)1,606,478 GBP2024-01-31Officer2006-08-14 ~ 2021-10-19CIF 4 - Secretary → ME
- 8114 Hamlet Court Road, Westcliff-on-sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-40,416 GBP2024-03-31Officer2005-03-29 ~ 2011-09-15CIF 25 - Secretary → ME
- 9Millhouse 32-38 East Street, Rochford, EssexActive Corporate (3 parents)Officer2009-03-17 ~ 2014-04-09CIF 22 - Secretary → ME
- 1018 Clarence Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer2001-01-19 ~ 2001-12-11CIF 1 - Secretary → ME2005-04-15 ~ 2013-06-13CIF 21 - Secretary → ME
- 11CHEERGOLD LIMITED - 1989-12-28Millhouse, 32-38 East Street, Rochford, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer2002-06-21 ~ 2012-02-28CIF 19 - Secretary → ME
- 12Millhouse, 32-38 East Street, Rochford, EssexDissolved Corporate (4 parents)Equity (Company account)-2,073 GBP2017-03-31Officer2008-03-18 ~ 2012-02-28CIF 23 - Secretary → ME
- 13Millhouse 32-38 East Street, Rochford, EssexDissolved Corporate (3 parents)Officer2006-10-02 ~ 2008-07-06CIF 6 - Secretary → ME
- 14PLASTXPORTAL.COM LIMITED - 2004-03-041580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)375,667 GBP2017-12-31Officer2000-08-15 ~ 2004-02-27CIF 11 - Secretary → ME
- 15Millhouse, 32-38 East Street, Rochford, EssexDissolved Corporate (4 parents)Current Assets (Company account)36,151 GBP2016-05-31Officer2004-09-02 ~ 2014-09-01CIF 10 - Secretary → ME
- 16Millhouse, 32-38 East Street, Rochford, EssexActive Corporate (6 parents)Equity (Company account)3,204 GBP2024-05-31Officer2000-05-18 ~ 2011-01-28CIF 12 - Secretary → ME
- 17Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)375,858 GBP2024-10-31Officer1998-06-25 ~ 2012-02-28CIF 13 - Secretary → ME
- 18GANTECHAVEN LIMITED - 1997-06-30Chandos House, 2 Queen Anne Street, Marylebone, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,504,408 GBP2024-06-30Officer2006-04-12 ~ 2008-04-09CIF 7 - Secretary → ME
- 19Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (2 parents)Officer2002-07-12 ~ 2012-02-28CIF 16 - Secretary → ME
- 20Bridgehill Farm Thakeham Road, Coolham, Horsham, EnglandActive Corporate (3 parents)Equity (Company account)-110,386 GBP2024-09-30Officer2007-11-16 ~ 2007-11-19CIF 5 - Secretary → ME
- 21Millhouse 32-38 East Street, Rochford, EssexActive Corporate (2 parents)Equity (Company account)914 GBP2024-03-31Officer2008-03-03 ~ 2008-03-18CIF 14 - Secretary → ME
- 22Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (1 parent)Officer2003-12-23 ~ 2012-02-28CIF 18 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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