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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 31
  • 1
    Martuccio, Onofrio
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, Simon Charles Langland
    Self Employed Clothing Supplie born in May 1961
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1999-09-28
    OF - Director → CIF 0
  • 3
    Mayor, Jayne
    Marketing born in December 1976
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Cooke, Andrew
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Beck, Andrew
    Born in May 1971
    Individual (1 offspring)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Reed, Roy
    Fleet Manager born in March 1960
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2001-03-17
    OF - Director → CIF 0
    Reed, Roy
    Fleet Manager
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2001-03-17
    OF - Secretary → CIF 0
  • 7
    Ferrett, Caroline Ann
    Sales Rep born in September 1967
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-03-17
    OF - Director → CIF 0
  • 8
    Prasad, Andrew
    Engineer born in August 1961
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 9
    Djezzar, Djamila
    Railway Signal Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    1994-11-15 ~ 1996-06-03
    OF - Director → CIF 0
  • 10
    Beck, Stephen Mark
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Louise Katherine
    Born in March 1975
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2003-02-28
    OF - Director → CIF 0
    Jones, Louise Katherine
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Xhakrosa, Elysia
    Childminder born in July 1981
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2007-09-12
    OF - Director → CIF 0
  • 13
    Alldritt, Nigel Ronald Edward
    Accountant born in June 1964
    Individual (19 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-11-15
    OF - Director → CIF 0
    Alldritt, Nigel Ronald Edward
    Individual (19 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-11-15
    OF - Secretary → CIF 0
  • 14
    Jones, Steven David Patrick
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 15
    Hartley, Erica
    Commercial Asst Manager born in December 1980
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2006-07-24
    OF - Director → CIF 0
  • 16
    Howard, Kim Elaine
    Hr Adviser born in May 1959
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Hyett, Susan Ann
    Social Worker born in March 1959
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-04-07
    OF - Director → CIF 0
  • 18
    Quinn, Kieran
    Senior Construction Manager born in June 1983
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2022-05-30
    OF - Director → CIF 0
  • 19
    Hine, Stephen
    Electrician born in July 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1994-11-15
    OF - Director → CIF 0
  • 20
    Beasley, Katie Lisa
    Bank Official born in June 1970
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 1996-06-03
    OF - Director → CIF 0
    Beasley, Katie Lisa
    Bank Official
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 21
    Anderson, Debbie Jean
    Purchase Ledger born in November 1964
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 1996-06-03
    OF - Director → CIF 0
  • 22
    Hayler, Michael
    Laboratory Scientist born in October 1971
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2000-03-22
    OF - Director → CIF 0
    Hayler, Michael
    Laboratory Scientist
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 23
    Hughes, Stuart
    Accounts Rep born in June 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1993-06-14
    OF - Director → CIF 0
  • 24
    Dorgan, Michelle Maureen
    Recruitment Consultant born in July 1969
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1998-02-04
    OF - Director → CIF 0
    Dorgan, Michelle Maureen
    Housewife
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 25
    Dulake, Andrew Thurston
    Baker born in April 1973
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2015-01-15
    OF - Director → CIF 0
  • 26
    Juhasz, Constantin Constantin
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2010-12-08
    OF - Director → CIF 0
  • 27
    Clark, Andrew
    Banker born in November 1965
    Individual (3 offsprings)
    Officer
    1996-09-26 ~ 1999-09-16
    OF - Director → CIF 0
  • 28
    Hogg, Lisa
    Customer Services born in July 1965
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2001-01-10
    OF - Director → CIF 0
  • 29
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2009-05-01 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 30
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2003-04-07 ~ 2007-02-07
    OF - Nominee Secretary → CIF 0
    2007-04-10 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 31
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2006-07-24 ~ 2007-02-07
    OF - Director → CIF 0
parent relation
Company in focus

THE BRAMBLES (WATFORD) MANAGEMENT LIMITED

Period: 1989-05-16 ~ now
Company number: 02384840 10937781
Registered name
THE BRAMBLES (WATFORD) MANAGEMENT LIMITED - now 10937781
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
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-16 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.