logo
explain how to read the page

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 47
  • 1
    Hunt, Tobias Iain
    Group Manager born in August 1973
    Individual (7 offsprings)
    Officer
    2004-12-21 ~ 2006-11-03
    OF - Director → CIF 0
  • 2
    Mackie, Colin David
    Technical Director born in March 1970
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 3
    Vaughton, David John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2006-07-02 ~ 2017-10-28
    OF - Director → CIF 0
  • 4
    Nixon, Alison Jane
    Housewife born in July 1959
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Stephenson, Thomas Roy
    Mechanical Engineer born in December 1985
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2018-01-20
    OF - Director → CIF 0
  • 6
    Green, Paul Anthony
    Born in May 1961
    Individual (1 offspring)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Sarah Anne
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Shale, Steven Jon
    External Communications Exe born in May 1973
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 9
    Goodwin, Kathryn
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Macrae, Alexander Gordon
    Born in December 1963
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Macrae, Alexander Gordon
    Engineer
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 11
    Shaw-hamilton, Philip Nigel
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Foster, Barbara Helen
    Retired Teacher born in August 1923
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 13
    Clarke, Michael John
    Retired
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2005-07-01
    OF - Secretary → CIF 0
    Clarke, Michael John
    Individual (1 offspring)
    2016-02-08 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 14
    Williams, Alexandra Gwenlleian
    Business Development Director born in May 1958
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Neath, Suzanne Heather
    Global Compliance Manager born in January 1978
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 16
    Evans, Christopher Edward
    Born in December 1985
    Individual (1 offspring)
    Officer
    2014-08-24 ~ now
    OF - Director → CIF 0
  • 17
    Webber, Andrew James
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 18
    Turner, Shelley Lisa
    Pr Executive born in May 1977
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-08-17
    OF - Director → CIF 0
  • 19
    Beevers, Martin Frank
    Accounts Manager born in May 1953
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Necar, Wendy Anne
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2014-08-24 ~ now
    OF - Director → CIF 0
  • 21
    Evans, Kristi Marie
    Solicitor born in December 1985
    Individual (1 offspring)
    Officer
    2014-08-24 ~ 2015-04-12
    OF - Director → CIF 0
  • 22
    Firth, Amanada Jane
    Interior Designer born in May 1973
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 23
    Graham, Matthew David William
    Born in October 1987
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 24
    Beevers, Julie Ann
    Bank Official born in August 1958
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Mason, Emma Jayne
    Financial Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2014-08-17
    OF - Director → CIF 0
    Mason, Emma Jayne
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 26
    Griffiths, Rebecca
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-28
    OF - Director → CIF 0
    Griffiths, Rebecca
    Accountant
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 27
    Bird, Michaela Louise
    Born in March 1960
    Individual (1 offspring)
    Officer
    2006-06-11 ~ now
    OF - Director → CIF 0
  • 28
    Wiltshire, James
    Market Research born in December 1966
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2007-09-23
    OF - Director → CIF 0
  • 29
    Daltry, Emma Lisa
    Administration Clerk born in May 1972
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 30
    Goodwin, Mitchell John
    Born in July 1962
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Magowan, Vera Ann
    Civil Servant born in July 1945
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 32
    Lally, Shaun Kevin Anthony
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Green, Linda Mary
    Born in July 1962
    Individual (1 offspring)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 34
    Nixon, David Robert
    General Manager born in December 1949
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 35
    Payne, Gwendolyn Marie
    Sales Assistant born in July 1969
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 36
    Bird, Stuart Anthony
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2006-06-11 ~ now
    OF - Director → CIF 0
    Bird, Stuart Anthony
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 37
    Clarke, Rosalie Vicki
    Housewife born in January 1943
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2024-01-29
    OF - Director → CIF 0
  • 38
    Turner, Nicholas Peter
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2014-08-17
    OF - Director → CIF 0
  • 39
    Firth, Julian Mark
    Airline Pilot born in October 1969
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 40
    Magowan, Mark Robert
    Auditor born in July 1962
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 41
    Atkinson, Gordon Smith
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
    Atkinson, Gordon Smith
    Retired
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 42
    Sims, Heather Joan
    Born in December 1957
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Sims, Graham Frank
    Electrical Engineer
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 44
    Lally, Vicki
    Born in July 1961
    Individual (1 offspring)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 45
    Atkinson, Suzanne
    Retailer born in August 1946
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 701 offsprings)
    Officer
    1998-07-14 ~ 2000-03-01
    OF - Nominee Director → CIF 0
    1998-07-14 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 47
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 896 offsprings)
    Officer
    1998-07-14 ~ 2000-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DENE BROOK WELLESBOURNE MANAGEMENT LIMITED

Period: 1999-02-10 ~ now
Company number: 03597879
Registered names
DENE BROOK WELLESBOURNE MANAGEMENT LIMITED - now
MAPLE (130) LIMITED - 1999-02-10 03597884... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
12,824 GBP2024-12-31
13,520 GBP2023-12-31
Net Current Assets/Liabilities
14,747 GBP2024-12-31
14,117 GBP2023-12-31
Total Assets Less Current Liabilities
14,748 GBP2024-12-31
14,118 GBP2023-12-31
Net Assets/Liabilities
14,548 GBP2024-12-31
13,918 GBP2023-12-31
Equity
14,548 GBP2024-12-31
13,918 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DENE BROOK WELLESBOURNE MANAGEMENT LIMITED
    Info
    MAPLE (130) LIMITED - 1999-02-10
    Registered number 03597879
    11 Constance Harris Close, Wellesbourne, Warwickshire CV35 9PZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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