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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 13
  • 1
    Deakin, Trudy Lee
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
    Trudy Lee Deakin
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2026-02-18 ~ 2026-02-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Johnson, Marcia
    Property Director born in May 1957
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Harris, Josephine Susan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Aronsohn, Norman Edward
    Company Director born in September 1933
    Individual (16 offsprings)
    Officer
    2001-11-29 ~ 2018-11-16
    OF - Director → CIF 0
    2023-08-31 ~ 2023-09-11
    OF - Director → CIF 0
    Aronsohn, Norman Edward
    Company Director
    Individual (16 offsprings)
    Officer
    2005-07-21 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 5
    Boyd, Nilem
    Manager/Director born in June 1968
    Individual (23 offsprings)
    Officer
    2015-08-03 ~ 2018-12-11
    OF - Director → CIF 0
    Boyd, Nilem
    Born in June 1968
    Individual (23 offsprings)
    2021-03-04 ~ 2025-03-10
    OF - Director → CIF 0
    Boyd, Nilem
    Individual (23 offsprings)
    Officer
    2018-11-16 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 6
    Aronsohn, Simon Sergei
    Solicitor born in May 1961
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2005-09-01
    OF - Director → CIF 0
    Aronsohn, Simon Sergei
    Individual (14 offsprings)
    Officer
    2002-08-30 ~ 2005-07-21
    OF - Secretary → CIF 0
    Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohn
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Butlin, Rebecca Janet
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Janet Butlin
    Born in January 1971
    Individual (26 offsprings)
    Person with significant control
    2026-02-18 ~ 2026-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Boyd, Peter Albert
    Consultant born in June 1945
    Individual (32 offsprings)
    Officer
    2001-11-29 ~ 2008-08-13
    OF - Director → CIF 0
    Boyd, Peter Albert
    Born in June 1945
    Individual (32 offsprings)
    2015-03-10 ~ 2026-02-19
    OF - Director → CIF 0
    Boyd, Peter Albert
    Individual (32 offsprings)
    Officer
    2018-12-11 ~ 2026-02-19
    OF - Secretary → CIF 0
    Peter Albert Boyd
    Born in June 1945
    Individual (32 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-12-11 ~ 2026-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Sherratt, Peter John
    Co Director born in October 1947
    Individual (7 offsprings)
    Officer
    1999-08-17 ~ 2008-08-13
    OF - Director → CIF 0
  • 10
    Schilp-den Hartog, Elize Marianne
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    2008-08-13 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    L E SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 62 offsprings)
    Officer
    1999-08-17 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-08-12 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-08-12 ~ 1999-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRAMPTON ABBEY LIMITED

Period: 1999-08-12 ~ now
Company number: 03824159
Registered name
BRAMPTON ABBEY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,338,084 GBP2024-03-31
1,613,513 GBP2023-03-31
Current Assets
2,614,510 GBP2024-03-31
1,346,114 GBP2023-03-31
Creditors
Non-current
-1,089,766 GBP2024-03-31
-1,321,683 GBP2023-03-31
Equity
513,254 GBP2024-03-31
619,061 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BRAMPTON ABBEY LIMITED
    Info
    Registered number 03824159
    Hilton Hall, Hilton Lane, Essington, Wolverhampton WV11 2BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • BRAMPTON ABBEY LIMITED
    S
    Registered number 3824159
    Carleton House 266-268, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD
    Limited Company in England & Wales, England
    CIF 1
  • BRAMPTON ABBEY LIMITED
    S
    Registered number 03824159
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD
    Limited in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    53 RESIDENTIAL LIMITED
    10439905
    Flat 3 53 High Street, Burton-on-trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-21 ~ 2024-02-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BARONS CASTLE LIMITED
    03873175
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    HENGAM LIMITED
    11042107
    Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    OAKSTEAD PROPERTIES LIMITED
    04265470
    8 Church Green East, Redditch, Worcs, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    STANHOPE (WEST MIDLANDS) LIMITED
    08935162
    Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.