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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
    Darke, Charles Peter
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Vine, David Graham
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Waite, Thomas Edward
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1995-02-10
    OF - Director → CIF 0
  • 4
    Polding, Mark
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Jordan, Nicola
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Younger, Marilyn Claire
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1995-02-10
    OF - Director → CIF 0
    Younger, Marilyn Claire
    Company Secretary born in February 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
  • 7
    Sanders, Robert Braith Charles
    Director 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
  • 8
    Younger, Paul Owen
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    1994-05-10 ~ 2010-04-25
    OF - Director → CIF 0
  • 9
    Hardy, Audrey Sylvia
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 1995-02-10
    OF - Director → CIF 0
  • 10
    Haywood, Julia Louise
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Bland, Michael James
    Individual (10 offsprings)
    Officer
    1999-03-26 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 12
    Smith, Adrian Holmes
    Chartered Accountant born in March 1947
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Sperring, Mark Anthony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 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
    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
  • 19
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    1993-11-19 ~ 1994-05-10
    OF - Nominee Director → CIF 0
  • 20
    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
  • 21
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 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
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.