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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 18
  • 1
    Gawenda, Mark Antony
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1998-05-17
    OF - Secretary → CIF 0
  • 2
    Owen, Alun
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Tyler, Frances Margaret
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 4
    Smith, Gaynor
    Born in September 1967
    Individual (1 offspring)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
    Miss Gaynor Smith
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Johns, Martyn James
    Individual (18 offsprings)
    Officer
    1992-10-19 ~ 1992-11-29
    OF - Secretary → CIF 0
  • 6
    Honey, Jenny
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 7
    Allan, Calum
    Individual (1 offspring)
    Officer
    1999-10-16 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 8
    Berry, Matthew
    Born in February 1973
    Individual (1 offspring)
    Officer
    1999-03-20 ~ 2010-04-14
    OF - Director → CIF 0
  • 9
    Williams, Victoria Gwendoline
    Individual (1 offspring)
    Officer
    1998-05-17 ~ 1999-10-16
    OF - Secretary → CIF 0
  • 10
    Richings, John
    Born in January 1967
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 2010-05-27
    OF - Director → CIF 0
    Richings, John
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 11
    Harrison, Vivian John
    Born in February 1961
    Individual (1 offspring)
    Officer
    1998-05-17 ~ 1999-03-20
    OF - Director → CIF 0
  • 12
    Phillips, Robert Minton
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1992-10-19 ~ 1992-11-29
    OF - Director → CIF 0
  • 13
    Perkins, Tony
    Born in April 1972
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1996-05-16
    OF - Director → CIF 0
  • 14
    Case, Philip
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
    Tremlin, Sarah
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2013-11-01
    OF - Director → CIF 0
    Mr Philip Case
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Heaven, Godfrey Keith
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 16
    Philpott, Leslie Richard
    Born in September 1967
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1996-04-08
    OF - Director → CIF 0
  • 17
    Marshall, Paul Simon
    Born in October 1972
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 1998-05-17
    OF - Director → CIF 0
  • 18
    Stanley, Raymond
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1993-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

26/33 THE BRAMBLES MANAGEMENT LIMITED

Period: 1992-10-19 ~ now
Company number: 02757002
Registered name
26/33 THE BRAMBLES MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
8 GBP2024-10-31
8 GBP2023-10-31
Current Assets
2,097 GBP2024-10-31
3,777 GBP2023-10-31
Creditors
Current
-721 GBP2023-10-31
Net Current Assets/Liabilities
2,097 GBP2024-10-31
3,056 GBP2023-10-31
Total Assets Less Current Liabilities
2,105 GBP2024-10-31
3,064 GBP2023-10-31
Accrued Liabilities/Deferred Income
-1,851 GBP2024-10-31
-2,413 GBP2023-10-31
Net Assets/Liabilities
254 GBP2024-10-31
651 GBP2023-10-31
Equity
254 GBP2024-10-31
651 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

  • 26/33 THE BRAMBLES MANAGEMENT LIMITED
    Info
    Registered number 02757002
    Pear Tree Cottage Yate Lower Common, Rangeworthy, Bristol BS37 7QE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-19 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.