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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 9
  • 1
    Whalley, Matthew John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Matthew John Whalley
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whalley, Karn Jane
    House Wife born in January 1945
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2021-11-01
    OF - Director → CIF 0
    Whalley, Karn Jane
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 3
    Jamieson, Catherine
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jamieson, Luke Robert Charles
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Jamieson, Luke Robert Charles
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2012-01-01
    OF - Secretary → CIF 0
    Mr Luke Robert Charles Jamieson
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Stoten, Andrew John
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Whalley, Jeffrey
    Company Director born in November 1942
    Individual (30 offsprings)
    Officer
    2000-07-04 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Jeffrey Whalley
    Born in November 1942
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    PE - Has significant influence or controlCIF 0
  • 7
    Boswell, Warren James
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2000-03-09 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 9
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    2000-03-09 ~ 2000-07-04
    OF - Director → CIF 0
parent relation
Company in focus

BRONCROFT HOLDINGS LIMITED

Period: 2000-07-28 ~ now
Company number: 03944040
Registered names
BRONCROFT HOLDINGS LIMITED - now
DMWSL 300 LIMITED - 2000-07-28 11941891... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
790,000 GBP2025-02-28
790,000 GBP2024-02-29
Cash at bank and in hand
1,167 GBP2025-02-28
1,259 GBP2024-02-29
Creditors
Current
676,161 GBP2025-02-28
676,073 GBP2024-02-29
Net Current Assets/Liabilities
-674,994 GBP2025-02-28
-674,814 GBP2024-02-29
Total Assets Less Current Liabilities
115,006 GBP2025-02-28
115,186 GBP2024-02-29
Equity
Called up share capital
860 GBP2025-02-28
860 GBP2024-02-29
Share premium
337 GBP2025-02-28
337 GBP2024-02-29
Capital redemption reserve
40 GBP2025-02-28
40 GBP2024-02-29
Retained earnings (accumulated losses)
113,769 GBP2025-02-28
113,949 GBP2024-02-29
Equity
115,006 GBP2025-02-28
115,186 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
790,000 GBP2024-02-29
Investments in Group Undertakings
790,000 GBP2025-02-28
790,000 GBP2024-02-29
Amounts owed to group undertakings
Current
676,161 GBP2025-02-28
676,073 GBP2024-02-29

Related profiles found in government register
  • BRONCROFT HOLDINGS LIMITED
    Info
    DMWSL 300 LIMITED - 2000-07-28
    Registered number 03944040
    19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 3RY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BRONCROFT HOLDINGS LIMITED
    S
    Registered number 03944040
    19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England, HP19 8RY
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AYLESBURY BOX COMPANY LIMITED
    02078277
    19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.