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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 4
  • 1
    Barnett, William Bingham
    Director born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kelly, Alexander David
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFourth Floor, 48 Gracechurch Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Street, Peter Christopher Robert
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-07 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Peter Christopher Robert Street
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyes, Graham Gardner
    Chartered Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Morgan, Edward Patrick
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Street, Linda
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-08-08 ~ 2018-06-06
    OF - Director → CIF 0
  • 5
    Aitkenhead, Clive Campbell
    Born in April 1952
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-06-06
    OF - Director → CIF 0
    Aitkenhead, Clive Campbell
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-07 ~ 1998-08-07
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-07 ~ 1998-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAESIDE GROUP LIMITED

Previous names
THE CARDBOARD BOX COMPANY LIMITED - 2002-07-01
BRAESIDE STREET LIMITED - 1999-06-07
CBC HOLDINGS UK LIMITED - 2016-11-16
CHAPMAN CONTAINERS LIMITED - 2001-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRAESIDE GROUP LIMITED
    Info
    THE CARDBOARD BOX COMPANY LIMITED - 2002-07-01
    BRAESIDE STREET LIMITED - 2002-07-01
    CBC HOLDINGS UK LIMITED - 2002-07-01
    CHAPMAN CONTAINERS LIMITED - 2002-07-01
    Registered number 03614486
    icon of address2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 and dissolved on 2021-03-16 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • BRAESIDE GROUP LIMITED
    S
    Registered number 03614486
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited Liabilty Company in Companies House, United Kingdom
    CIF 1
  • BRAESIDE GROUP LIMITED
    S
    Registered number 03614486
    icon of addressWinnington House 2, Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SELECTIVE PRINTING LIMITED - 2017-01-10
    icon of address2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    icon of address2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-16 ~ 2020-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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