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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
Active 4
  • 1
    Martuccio, Onofrio
    Businessman born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Stephen Mark
    Builder born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Andrew
    Air Traffic Controler born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Beck, Andrew
    Software Engineer born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Beasley, Katie Lisa
    Bank Official born in June 1970
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1996-06-03
    OF - Director → CIF 0
    Beasley, Katie Lisa
    Bank Official
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 2
    Clark, Andrew
    Banker born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1999-09-16
    OF - Director → CIF 0
  • 3
    Djezzar, Djamila
    Railway Signal Engineer born in April 1963
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1996-06-03
    OF - Director → CIF 0
  • 4
    Reed, Roy
    Fleet Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2001-03-17
    OF - Director → CIF 0
    Reed, Roy
    Fleet Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2001-03-17
    OF - Secretary → CIF 0
  • 5
    Hughes, Stuart
    Accounts Rep born in June 1954
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 6
    Hine, Stephen
    Electrician born in July 1954
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 7
    Alldritt, Nigel Ronald Edward
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
    Alldritt, Nigel Ronald Edward
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Secretary → CIF 0
  • 8
    Xhakrosa, Elysia
    Childminder born in July 1981
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2007-09-12
    OF - Director → CIF 0
  • 9
    Hayler, Michael
    Laboratory Scientist born in October 1971
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2000-03-22
    OF - Director → CIF 0
    Hayler, Michael
    Laboratory Scientist
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 10
    Ferrett, Caroline Ann
    Sales Rep born in September 1967
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2001-03-17
    OF - Director → CIF 0
  • 11
    Jones, Louise Katherine
    Born in March 1975
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2003-02-28
    OF - Director → CIF 0
    Jones, Louise Katherine
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Juhasz, Constantin Constantin
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2010-12-08
    OF - Director → CIF 0
  • 13
    Hogg, Lisa
    Customer Services born in July 1965
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2001-01-10
    OF - Director → CIF 0
  • 14
    Jones, Steven David Patrick
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 15
    Hartley, Erica
    Commercial Asst Manager born in December 1980
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2006-07-24
    OF - Director → CIF 0
  • 16
    Hyett, Susan Ann
    Social Worker born in March 1959
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-04-07
    OF - Director → CIF 0
  • 17
    Anderson, Debbie Jean
    Purchase Ledger born in November 1964
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1996-06-03
    OF - Director → CIF 0
  • 18
    Howard, Kim Elaine
    Hr Adviser born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    Mayor, Jayne
    Marketing born in December 1976
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 20
    Prasad, Andrew
    Engineer born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 21
    Quinn, Kieran
    Senior Construction Manager born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 22
    Bullock, Simon Charles Langland
    Self Employed Clothing Supplie born in May 1961
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1999-09-28
    OF - Director → CIF 0
  • 23
    Dulake, Andrew Thurston
    Baker born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-08 ~ 2015-01-15
    OF - Director → CIF 0
  • 24
    Dorgan, Michelle Maureen
    Recruitment Consultant born in July 1969
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1998-02-04
    OF - Director → CIF 0
    Dorgan, Michelle Maureen
    Housewife
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 25
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2006-07-24 ~ 2007-02-07
    PE - Director → CIF 0
  • 26
    INNOVUS COMPANY SECRETARIES LIMITED - now
    icon of addressThe Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire
    Active Corporate (5 parents, 1611 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2009-05-01 ~ 2015-02-28
    PE - Secretary → CIF 0
  • 27
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 883 offsprings)
    Officer
    2003-04-07 ~ 2007-02-07
    PE - Nominee Secretary → CIF 0
    2007-04-10 ~ 2009-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BRAMBLES (WATFORD) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
32 GBP2025-03-31
32 GBP2024-03-31
Net Assets/Liabilities
32 GBP2025-03-31
32 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
32 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
32 GBP2025-03-31
32 GBP2024-03-31

  • THE BRAMBLES (WATFORD) MANAGEMENT LIMITED
    Info
    Registered number 02384840
    icon of address62-64 High Road High Road, Bushey Heath, Bushey WD23 1GG
    Private Limited Company incorporated on 1989-05-16 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.