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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 47
  • 1
    Vaughton, David John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2006-07-02 ~ 2017-10-28
    OF - Director → CIF 0
  • 2
    Sims, Heather Joan
    Born in December 1957
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Macrae, Alexander Gordon
    Born in December 1963
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Macrae, Alexander Gordon
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 4
    Green, Paul Anthony
    Born in May 1961
    Individual (1 offspring)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Suzanne
    Born in August 1946
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Graham, Matthew David William
    Born in October 1987
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Michaela Louise
    Born in February 1960
    Individual (1 offspring)
    Officer
    2006-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Lally, Vicki
    Born in July 1961
    Individual (1 offspring)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Beevers, Julie Ann
    Born in August 1958
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Firth, Amanada Jane
    Born in April 1973
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Green, Linda Mary
    Born in June 1962
    Individual (1 offspring)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Goodwin, Mitchell John
    Born in July 1962
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Stephenson, Sarah Anne
    Born in June 1988
    Individual (6 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Nixon, Alison Jane
    Born in July 1959
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 15
    Beevers, Martin Frank
    Born in May 1953
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Magowan, Mark Robert
    Born in July 1962
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 17
    Evans, Christopher Edward
    Born in December 1985
    Individual (1 offspring)
    Officer
    2014-08-24 ~ now
    OF - Director → CIF 0
  • 18
    Mackie, Colin David
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 19
    Stephenson, Thomas Roy
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2018-01-20
    OF - Director → CIF 0
  • 20
    Williams, Alexandra Gwenlleian
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Turner, Shelley Lisa
    Born in May 1977
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-08-17
    OF - Director → CIF 0
  • 22
    Clarke, Rosalie Vicki
    Born in January 1943
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2024-01-29
    OF - Director → CIF 0
  • 23
    Payne, Gwendolyn Marie
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2006-07-03
    OF - Director → CIF 0
  • 24
    Neath, Suzanne Heather
    Born in January 1978
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 25
    Clarke, Michael John
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2005-07-01
    OF - Secretary → CIF 0
    2016-02-08 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 26
    Lally, Shaun Kevin Anthony
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Magowan, Vera Ann
    Born in June 1945
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 28
    Firth, Julian Mark
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 29
    Daltry, Emma Lisa
    Born in May 1972
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 30
    Foster, Barbara Helen
    Born in August 1923
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 31
    Necar, Wendy Anne
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2014-08-24 ~ now
    OF - Director → CIF 0
  • 32
    Goodwin, Kathryn
    Born in February 1972
    Individual (1 offspring)
    Officer
    2006-07-02 ~ now
    OF - Director → CIF 0
  • 33
    Atkinson, Gordon Smith
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2004-12-31
    OF - Director → CIF 0
    Atkinson, Gordon Smith
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Griffiths, Rebecca
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-28
    OF - Director → CIF 0
    Griffiths, Rebecca
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 36
    Mason, Emma Jayne
    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
  • 37
    Hunt, Tobias Iain
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2004-12-21 ~ 2006-11-03
    OF - Director → CIF 0
  • 38
    Evans, Kristi Marie
    Born in December 1985
    Individual (1 offspring)
    Officer
    2014-08-24 ~ 2015-04-12
    OF - Director → CIF 0
  • 39
    Wiltshire, James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2007-09-23
    OF - Director → CIF 0
  • 40
    Nixon, David Robert
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 41
    Sims, Graham Frank
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 42
    Shale, Steven Jon
    Born in April 1973
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 43
    Webber, Andrew James
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 44
    Shaw-hamilton, Philip Nigel
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Secretary → CIF 0
  • 45
    Turner, Nicholas Peter
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2014-08-17
    OF - Director → CIF 0
  • 46
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 1082 offsprings)
    Officer
    1998-07-14 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 47
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 749 offsprings)
    Officer
    1998-07-14 ~ 2000-03-01
    OF - Nominee Director → CIF 0
    1998-07-14 ~ 2000-04-28
    OF - Nominee Secretary → 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 03188760... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1 GBP2025-12-31
1 GBP2024-12-31
Current Assets
14,795 GBP2025-12-31
12,824 GBP2024-12-31
Net Current Assets/Liabilities
15,447 GBP2025-12-31
14,747 GBP2024-12-31
Total Assets Less Current Liabilities
15,448 GBP2025-12-31
14,748 GBP2024-12-31
Net Assets/Liabilities
15,248 GBP2025-12-31
14,548 GBP2024-12-31
Equity
15,248 GBP2025-12-31
14,548 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • 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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.