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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 22
  • 1
    Barton, Heather Eve
    Born in April 1994
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Claire Louise
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Brown, James Tyson
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Mullen, Helen Rosemary
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Pulford, Andrew Douglas, Sir
    Born in March 1958
    Individual (1 offspring)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
    Pulford, Andrew Douglas, Sir
    Raf born in March 1958
    Individual (1 offspring)
    2008-08-11 ~ 2018-02-01
    OF - Director → CIF 0
    Pulford, Andrew Douglas, Sir
    Individual (1 offspring)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Flewitt, Richard Charles
    T V Cameraman born in December 1961
    Individual (10 offsprings)
    Officer
    2000-08-16 ~ 2008-10-14
    OF - Director → CIF 0
  • 7
    Hambly, Nichola Louise
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2021-06-17
    OF - Director → CIF 0
  • 8
    Clewes, Tony
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2017-12-08
    OF - Director → CIF 0
    Clewes, Tony
    Accountant
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2017-12-08
    OF - Secretary → CIF 0
    Mr Tony Clewes
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Kingswood, Michael
    Managing Director born in September 1954
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2001-01-15
    OF - Director → CIF 0
  • 10
    Bryant, Russell Alan
    Airline Purser born in January 1965
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 11
    Parker, Ed
    Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2017-08-16
    OF - Director → CIF 0
  • 12
    Turner, Helen
    Doctor born in July 1986
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2025-05-27
    OF - Director → CIF 0
  • 13
    Baxter, Richard William
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2000-08-16
    OF - Director → CIF 0
  • 14
    Westerman, Damien
    Royal Air Force born in July 1983
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2025-05-27
    OF - Director → CIF 0
  • 15
    Knott, Jason Paul
    Photographer born in August 1968
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 16
    Jones, William Alexander
    Born in November 1993
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Kennedy, Peter Bryan
    Business Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2022-04-05
    OF - Director → CIF 0
  • 18
    Mullen, Matthew David
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 19
    King, Richard Owen
    Born in June 1958
    Individual (1 offspring)
    Officer
    2000-08-16 ~ now
    OF - Director → CIF 0
  • 20
    Baxter, Susan Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    1998-01-21 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 21
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 22
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BRAMBLES (BARNSTONE) MANAGEMENT COMPANY LIMITED

Period: 1998-01-21 ~ now
Company number: 03496864
Registered name
THE BRAMBLES (BARNSTONE) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
5 GBP2025-01-31
5 GBP2024-01-31
Net Assets/Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
5 GBP2025-01-31
5 GBP2024-01-31

  • THE BRAMBLES (BARNSTONE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03496864
    The Old Farmhouse The Brambles, Barnstone, Nottingham NG13 9JU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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.