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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 21
  • 1
    Younger, Marilyn Claire
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1995-02-10
    OF - Director → CIF 0
    Younger, Marilyn Claire
    Company Secretary born in March 1945
    Individual (1 offspring)
    1995-08-25 ~ 1999-03-08
    OF - Director → CIF 0
    Younger, Marilyn Claire
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 2
    Jordan, Nicola
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Vine, David Graham
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Sanders, Robert Braith Charles
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
    Sanders, Robert Braith Charles
    Individual (10 offsprings)
    Officer
    2010-02-19 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 5
    Sperring, Mark Anthony
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Polding, Mark
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Younger, Paul Owen
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    1994-05-10 ~ 2010-04-25
    OF - Director → CIF 0
  • 8
    Haywood, Julia Louise
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Bland, Michael James
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 10
    Smith, Adrian Holmes
    Chartered Accountant born in March 1947
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Hardy, Audrey Sylvia
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 1995-02-10
    OF - Director → CIF 0
  • 12
    Darke, Charles Peter
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Waite, Thomas Edward
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1995-02-10
    OF - Director → CIF 0
  • 14
    NEW CAPITAL MANAGEMENT LIMITED
    CAPITAL & MANAGEMENT SERVICES LIMITED 03023173
    P.o. Box 146 Roadtown, Tortola, British Virgin Islands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1996-04-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Suite 2a Eurolife Building, 1 Corral Road, Gibraltar
    Corporate (1 offspring)
    Officer
    1995-08-25 ~ 1996-04-20
    OF - Director → CIF 0
  • 16
    BRAMBLES HOUSE LIMITED
    - now 06237275
    BLAKEDEW 674 LIMITED - 2007-07-11
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    88 Copse Hill, Wimbledon Common, London
    Corporate (1 offspring)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Director → CIF 0
  • 18
    Po Box 267, Bcm Cape Building, Leeward Highway, Providenciales, Turks And Caicos Islands
    Corporate (2 offsprings)
    Officer
    2018-08-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 19
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    1993-11-19 ~ 1994-05-10
    OF - Nominee Director → CIF 0
  • 20
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    1993-11-19 ~ 1994-11-10
    OF - Nominee Secretary → CIF 0
    2012-12-14 ~ dissolved
    OF - Secretary → CIF 0
    2009-05-06 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 21
    Bcm Buildings, Leeward Highway, Providenciales, Bwi, Turks & Caicos Islan
    Corporate (3 offsprings)
    Officer
    2009-07-01 ~ 2011-06-16
    OF - Director → CIF 0
    2012-12-14 ~ 2018-09-26
    OF - Director → CIF 0
parent relation
Company in focus

BRAMBLES HOUSE INVESTMENTS LIMITED

Period: 2012-12-24 ~ 2019-02-19
Company number: 02873670
Registered names
BRAMBLES HOUSE INVESTMENTS LIMITED - Dissolved
RIDGEROW LIMITED - 1994-10-27
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

  • BRAMBLES HOUSE INVESTMENTS LIMITED
    Info
    HAMPSHIRE COSMETICS LIMITED - 2012-12-24
    RIDGEROW LIMITED - 2012-12-24
    Registered number 02873670
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 and dissolved on 2019-02-19 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.