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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 2
  • 1
    Boyd, Peter Albert
    Born in June 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Boyd, Peter Albert
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Secretary → CIF 0
    Peter Albert Boyd
    Born in June 1945
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyd, Nilem
    Born in June 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Boyd, Peter Albert
    Consultant born in June 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2008-08-13
    OF - Director → CIF 0
  • 2
    Johnson, Marcia
    Property Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Sherratt, Peter John
    Co Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2008-08-13
    OF - Director → CIF 0
  • 4
    Schilp-den Hartog, Elize Marianne
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Aronsohn, Simon Sergei
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2005-09-01
    OF - Director → CIF 0
    Aronsohn, Simon Sergei
    Individual (2 offsprings)
    Officer
    icon of calendar 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 (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Aronsohn, Norman Edward
    Company Director born in September 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2018-11-16
    OF - Director → CIF 0
    icon of calendar 2023-08-31 ~ 2023-09-11
    OF - Director → CIF 0
    Aronsohn, Norman Edward
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 7
    Boyd, Nilem
    Manager/Director born in June 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-12-11
    OF - Director → CIF 0
    Boyd, Nilem
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 8
    Harris, Josephine Susan
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-12 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address2 Motcomb Street, London
    Corporate (123 offsprings)
    Officer
    1999-08-17 ~ 2002-08-30
    PE - Secretary → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-12 ~ 1999-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAMPTON ABBEY LIMITED

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
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BRAMPTON ABBEY LIMITED
    S
    Registered number 3824159
    icon of addressCarleton 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
    icon of addressCarleton 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
Active 3
  • 1
    icon of addressCarleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -142 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    425,744 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCarleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -18,969 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 2
  • 1
    icon of addressCarleton House 266-268 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-21 ~ 2024-02-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address8 Church Green East, Redditch, Worcs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,975 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-08
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE

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