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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
Active 3
  • 1
    Egan, Penelope Anne
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Dare, Philip Jeremy
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-28 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Fraser, Stephen Michael
    Management Consultant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Heath, Elizabeth
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Reynolds, Thomas Christopher
    Regional Technical Manager born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Milner, Rupert Edward
    Managing Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2003-02-01
    OF - Director → CIF 0
  • 5
    Davey, Carl Raymond
    Construction born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 6
    Huggins, Linda Mary
    Housewife born in April 1950
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Joyce, Ian Robert
    Managing Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-02 ~ 2023-12-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-02-26 ~ 2003-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAMHALL OAKS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
18 GBP2024-07-31
18 GBP2023-07-31
Net Assets/Liabilities
18 GBP2024-07-31
18 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
18 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
18 GBP2024-07-31
18 GBP2023-07-31

  • BRAMHALL OAKS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03517692
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.