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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 2
  • 1
    Thomas, Andrew Timothy
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNorhwick Park Business Centre, Northwick Park, Blockley, Moreton-in-marsh, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Willis, John
    Chemist born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-03 ~ 2013-02-12
    OF - Director → CIF 0
    Willis, John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-03 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Thomas, Julia Ann
    Teacher born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2025-01-25
    OF - Director → CIF 0
    Thomas, Julia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2025-01-25
    OF - Secretary → CIF 0
    Mrs Julia Ann Thomas
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bartlett, Stephen
    Sales Director born in January 1943
    Individual
    Officer
    icon of calendar 1991-04-03 ~ 2013-02-12
    OF - Director → CIF 0
  • 4
    Mr Andrew Timothy Thomas
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-03 ~ 1991-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANSFORD HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
16,100 GBP2024-09-30
Current Assets
84,000 GBP2023-09-30
Net Current Assets/Liabilities
84,000 GBP2023-09-30
Total Assets Less Current Liabilities
17,100 GBP2024-09-30
85,000 GBP2023-09-30
Creditors
Amounts falling due after one year
-17,167 GBP2024-09-30
-84,000 GBP2023-09-30
Net Assets/Liabilities
-67 GBP2024-09-30
1,000 GBP2023-09-30
Equity
-67 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • BRANSFORD HOLDINGS LIMITED
    Info
    Registered number 02597724
    icon of address9 Malvern Road, Worcester WR2 4LE
    Private Limited Company incorporated on 1991-04-03 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BRANSFORD HOLDINGS LTD
    S
    Registered number 02597724
    icon of address9, Malvern Road, Worcester, England, WR2 4LE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SKATEMEAD LIMITED - 1979-12-31
    C. T. SUPPLIES LIMITED - 2016-03-04
    icon of addressNorthwick Park Business Centre Northwick Business Centre, Blockley, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    843,505 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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