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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Warburton, Jennifer Ruth
Individual (1 offspring)Officer(before 1991-11-03) ~ 2001-04-23OF - Secretary → CIF 0 - 2
Ms Sandra Elizabeth James
Born in May 1951Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warburton, Philip George
Born in August 1940Individual (40 offsprings)Officer(before 1991-11-03) ~ nowOF - Director → CIF 0Mr Philip George Warburton
Born in August 1940Individual (40 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Brown, Richard Stephen
Individual (1 offspring)Officer2001-04-23 ~ 2017-12-28OF - Secretary → CIF 0
Company in focus
BRANNANS (SOUTHEND) LIMITED
Period: 1989-06-26 ~ now
Company number: 02312405
Registered names
BRANNANS (SOUTHEND) LIMITED - now
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 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-03CIF 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
31
- 1
BLESS THE FRENCH LIMITED
06521811Millhouse 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-03-03 ~ dissolvedCIF 30 - Secretary → ME - 2
BUTTERFLY WORLD MANAGEMENT LIMITED
054388604th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-04-28 ~ 2008-01-28CIF 11 - Secretary → ME - 3
C & N PARTNERSHIP LIMITED
04918728Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-29 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2011-12-23 during the appointment or period of control
Dissolved on 2012-04-11 during the appointment or period of controlRutland House, 90-92 Baxter Avenue, Southend On Sea, EssexDissolved Corporate (7 parents)Officer2003-10-02 ~ dissolvedCIF 15 - Secretary → ME - 4
CITATION (2000) LIMITED
036728661st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer1998-11-24 ~ 2000-03-29CIF 2 - Secretary → ME - 7
COSMETIC DOCTOR AT WORK LIMITED
05185441Chandos House, 2 Queen Anne Street, Marylebone, London, United KingdomActive Corporate (6 parents)Officer2004-11-23 ~ 2017-12-28CIF 13 - Secretary → ME - 8
CROWSTONE ROAD MANAGEMENT CO. LTD.
02495791Millhouse, 32-38 East Street, Rochford, EssexActive Corporate (11 parents)Officer2006-02-03 ~ 2011-10-18CIF 3 - Secretary → ME - 9
DELTA CONSTRUCTION LIMITED
06172471Millhouse, 32-38 East Street, Rochford, EssexDissolved Corporate (4 parents)Officer2007-03-20 ~ 2015-11-17CIF 31 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07 during the appointment or period of control
Dissolved on 2016-05-24 during the appointment or period of controlBLAKEDEW 701 LIMITED - 2007-12-17The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (8 parents)Officer2010-10-20 ~ dissolvedCIF 26 - Secretary → ME - 11
ELLIS TRACTION SERVICES LIMITED
05304655Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-17 during the appointment or period of control
Date of completion or termination of CVA on 2008-12-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of control2 Nelson Street, Southend-on-sea, EssexDissolved Corporate (6 parents)Officer2004-12-03 ~ dissolvedCIF 12 - Secretary → ME - 12
EUROPA AUDIT SERVICES LIMITED
04905553617/619 London Road, Westcliff 0n Sea, EssexDissolved Corporate (4 parents)Officer2003-09-19 ~ dissolvedCIF 16 - Secretary → ME - 15
H-MED DEVELOPMENTS LIMITED
06225674Boston House, Boston Road, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2007-04-25 ~ 2007-09-27CIF 7 - Secretary → ME - 16
NOTEFIRST LIMITED
05366072114 Hamlet Court Road, Westcliff-on-sea, Essex, EnglandActive Corporate (6 parents)Officer2005-03-29 ~ 2011-09-15CIF 32 - Secretary → ME - 17
PROMETHEUS BOUND LIMITED
06849351Millhouse 32-38 East Street, Rochford, EssexActive Corporate (6 parents)Officer2009-03-17 ~ 2014-04-09CIF 28 - Secretary → ME - 18
RICHINGS LIMITED
04144512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-19
Dissolved on 2017-08-1618 Clarence Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2005-04-15 ~ 2013-06-13CIF 27 - Secretary → ME2001-01-19 ~ 2001-12-11CIF 1 - Secretary → ME - 19CHEERGOLD LIMITED - 1989-12-28Millhouse, 32-38 East Street, Rochford, EssexDissolved Corporate (3 parents)Officer2002-06-21 ~ 2012-02-28CIF 25 - Secretary → ME
- 20
SCS RENEWABLE ENERGY LIMITED
06538213Millhouse, 32-38 East Street, Rochford, EssexDissolved Corporate (6 parents)Officer2008-03-18 ~ 2012-02-28CIF 29 - Secretary → ME - 21
SKYWINGS INTERNATIONAL LIMITED
05952371Millhouse 32-38 East Street, Rochford, EssexDissolved Corporate (6 parents)Officer2006-10-02 ~ 2008-07-06CIF 8 - Secretary → ME - 22SOLENT COMPOSITE SYSTEMS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-01-24
Administration ended on 2019-08-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2026-04-05PLASTXPORTAL.COM LIMITED
- 2004-03-04 040534071580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (8 parents, 1 offspring)Officer2000-08-15 ~ 2004-02-27CIF 17 - Secretary → ME - 24
STONDON EDUCATION ASSOCIATES LIMITED
05220830Millhouse, 32-38 East Street, Rochford, EssexDissolved Corporate (6 parents)Officer2004-09-02 ~ 2014-09-01CIF 14 - Secretary → ME - 25
TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED
03996167Millhouse, 32-38 East Street, Rochford, EssexActive Corporate (17 parents)Officer2000-05-18 ~ 2011-01-28CIF 18 - Secretary → ME - 26
THE CONSTRUCTION SHOP LIMITED
03392576Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer1998-06-25 ~ 2012-02-28CIF 19 - Secretary → ME - 27GANTECHAVEN LIMITED - 1997-06-30Chandos House, 2 Queen Anne Street, Marylebone, London, United KingdomActive Corporate (10 parents)Officer2006-04-12 ~ 2008-04-09CIF 9 - Secretary → ME
- 28
TIMEDESK LIMITED
04148256Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (7 parents)Officer2002-07-12 ~ 2012-02-28CIF 22 - Secretary → ME - 29
TOTAL PEACH LIMITED
06428890Bridgehill Farm Thakeham Road, Coolham, Horsham, EnglandActive Corporate (8 parents)Officer2007-11-16 ~ 2007-11-19CIF 5 - Secretary → ME - 30
TWELVE VOLTS LIMITED
06521891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Officer2008-03-03 ~ 2008-03-18CIF 20 - Secretary → ME - 31
UNIVERSAL POSTERS LIMITED
05002764Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (3 parents)Officer2003-12-23 ~ 2012-02-28CIF 24 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.