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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
    Sperring, Mark Anthony
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Haywood, Julia Louise
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Waite, Thomas Edward
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1995-02-10
    OF - Director → CIF 0
  • 4
    Younger, Paul Owen
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1994-05-10 ~ 2010-04-25
    OF - Director → CIF 0
  • 5
    Bland, Michael James
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 6
    Younger, Marilyn Claire
    Born in February 1945
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1995-02-10
    OF - Director → CIF 0
    1995-08-25 ~ 1999-03-08
    OF - Director → CIF 0
    Younger, Marilyn Claire
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 7
    Smith, Adrian Holmes
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hardy, Audrey Sylvia
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 1995-02-10
    OF - Director → CIF 0
  • 9
    Jordan, Nicola
    Born in June 1967
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Vine, David Graham
    Born in November 1957
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Polding, Mark
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Darke, Charles Peter
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Sanders, Robert Braith Charles
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
    Sanders, Robert Braith Charles
    Individual (11 offsprings)
    Officer
    2010-02-19 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 14
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    1993-11-19 ~ 1994-05-10
    OF - Nominee Director → CIF 0
  • 15
    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
  • 16
    Suite 2a Eurolife Building, 1 Corral Road, Gibraltar
    Corporate (1 offspring)
    Officer
    1995-08-25 ~ 1996-04-20
    OF - Director → CIF 0
  • 17
    88 Copse Hill, Wimbledon Common, London
    Corporate (1 offspring)
    Officer
    1995-02-10 ~ 1995-02-10
    OF - Director → CIF 0
  • 18
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 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
  • 19
    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
  • 20
    CAPITAL & MANAGEMENT SERVICES LIMITED 03023173
    P.o. Box 146 Roadtown, Tortola, British Virgin Islands
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1996-04-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.