logo
explain how to read the page

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 16
  • 1
    Elliott, Graham Nicholas
    Born in February 1953
    Individual (89 offsprings)
    Officer
    2003-12-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 2
    White, John Woollaston
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ 2004-07-20
    OF - Director → CIF 0
  • 3
    Brooks, David Nicholas
    Born in January 1948
    Individual (32 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Cowley, Andrew Christian
    Born in May 1963
    Individual (119 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
    2017-06-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Newman, Michael John
    Born in April 1937
    Individual (13 offsprings)
    Officer
    2001-10-12 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Yaldron, David John
    Born in June 1974
    Individual (124 offsprings)
    Officer
    2017-06-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Whitehouse, Grant Leslie
    Born in March 1966
    Individual (186 offsprings)
    Officer
    2005-04-01 ~ 2005-04-27
    OF - Director → CIF 0
    Whitehouse, Grant Leslie
    Individual (186 offsprings)
    Officer
    2001-08-21 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 8
    Alflatt, John Neal
    Individual (104 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Patel, Mahesh Shivabhai
    Born in September 1953
    Individual (176 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 10
    Mcging, Anthony Michael
    Born in June 1965
    Individual (164 offsprings)
    Officer
    2005-03-24 ~ 2005-04-27
    OF - Director → CIF 0
    Mcging, Anthony Michael
    Individual (164 offsprings)
    Officer
    2000-01-04 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 11
    Barclay, Rupert George Maxwell Lothian
    Born in February 1957
    Individual (57 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    OF - Director → CIF 0
    2017-06-28 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Lowe, David Andrew
    Born in July 1954
    Individual (42 offsprings)
    Officer
    2002-06-27 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Patel, Surendra Shivabhai
    Born in December 1945
    Individual (40 offsprings)
    Officer
    2005-04-27 ~ 2021-10-09
    OF - Director → CIF 0
  • 14
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-12-30 ~ 2000-01-04
    OF - Nominee Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-12-30 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOWNING (BARWELL) LIMITED

Period: 2000-01-17 ~ now
Company number: 03901381
Registered names
DOWNING (BARWELL) LIMITED - now
BRADLINE LIMITED - 2000-01-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
300,556 GBP2025-03-31
300,556 GBP2024-03-31
Total Assets Less Current Liabilities
300,556 GBP2025-03-31
300,556 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Share premium
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
556 GBP2025-03-31
556 GBP2024-03-31
Equity
300,556 GBP2025-03-31
300,556 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
300,556 GBP2025-03-31
300,556 GBP2024-03-31

  • DOWNING (BARWELL) LIMITED
    Info
    BRADLINE LIMITED - 2000-01-17
    Registered number 03901381
    238 Station Road, Addlestone, Surrey KT15 2PS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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