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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 3
  • 1
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    CHARCO SIXTY LIMITED - 1986-09-29
    WGC LIMITED - 1987-02-09
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Gunning, George John
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1999-12-11 ~ 2000-07-04
    OF - Director → CIF 0
    Gunning, George John
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-11 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 3
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    King, Wendy
    Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Baker, Christopher James
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Bertram, Richard Christiaan
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2002-01-24
    OF - Director → CIF 0
  • 8
    Lorimer, Alistair Martin
    Purchasing And Marketing born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2007-04-23
    OF - Director → CIF 0
  • 9
    March, Kenneth Ernest
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-11 ~ 2000-08-14
    OF - Director → CIF 0
  • 10
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Sajid, Salim
    Operations Manager born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 12
    Biggs, Andrew Peter
    Solicitors born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2007-04-23
    OF - Director → CIF 0
    Biggs, Andrew Peter
    Solicitors
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 13
    Martin, Malcolm John
    Garden Centre Manager born in February 1958
    Individual
    Officer
    icon of calendar 1999-12-11 ~ 1999-12-11
    OF - Director → CIF 0
  • 14
    Morant, Nicholas David
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-11 ~ 2001-10-11
    OF - Director → CIF 0
  • 15
    Bourlet, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 16
    Foale, Stephen John
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2007-04-23
    OF - Director → CIF 0
    Foale, Stephen John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 17
    Zaphiriou Zarifi, Ari Charles
    Chartered Acountant born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2001-10-11
    OF - Director → CIF 0
  • 18
    Livingston, William Andrew
    Company Director born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-02-12
    OF - Director → CIF 0
  • 19
    Mccaig, Alan Douglas
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-11 ~ 1999-12-11
    OF - Director → CIF 0
  • 20
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 21
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 22
    Good, Charles Anthony
    Fund Manager born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-11 ~ 2007-04-23
    OF - Director → CIF 0
  • 23
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 25
    Ratcliffe, Sarah Elizabeth
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 26
    King, Justin Matthew
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-01-09
    OF - Director → CIF 0
  • 28
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
  • 29
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 30
    Kitching, Jonathan Andrew
    Garden Centre Retailer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BLOOMS OF BRESSINGHAM HOLDINGS LIMITED

Previous name
BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5 GBP2016-12-25
5 GBP2015-12-27
Current Assets
5 GBP2016-12-25
5 GBP2015-12-27
Net Current Assets/Liabilities
5 GBP2016-12-25
5 GBP2015-12-27
Total Assets Less Current Liabilities
5 GBP2016-12-25
5 GBP2015-12-27
Non-current liabilities
-3 GBP2016-12-25
-3 GBP2015-12-27
Net assets/liabilities including pension asset/liability
2 GBP2016-12-25
2 GBP2015-12-27
Called-up share capital
2 GBP2016-12-25
2 GBP2015-12-27
Shareholder's fund
2 GBP2016-12-25
2 GBP2015-12-27
Number of shares allotted
Class 1 ordinary share
15 shares2016-12-25
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-12-28 ~ 2016-12-25
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-25
2 GBP2015-12-27
Related profiles found in government register
  • BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
    Info
    BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
    Registered number 03892554
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2019-05-21 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
    S
    Registered number 03892554
    icon of addressWyevale Garden Centres Limited, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House England & Wales, England
    CIF 1
  • BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
    S
    Registered number 03892554
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House England & Wales, England
    CIF 2
  • BLOOMS OF BRESSINGHAM HOLDINGS LTD
    S
    Registered number 03892554
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STEELRAY NO. 127 LIMITED - 1999-03-24
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2 GBP2016-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HAMSARD 2268 LIMITED - 2001-02-20
    WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
    GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.