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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 19
  • 1
    Fisher, Paul John
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Bhattacharya, Purandar
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    Wood, Michael
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Rainer, Cedric Michael
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Hood, Simon
    Individual (17 offsprings)
    Officer
    2010-08-20 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    Parihar, Dhanraj
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Guha, Somnath
    Born in December 1957
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2002-12-18
    OF - Director → CIF 0
  • 8
    Matthews, Philip Joseph
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2004-11-04
    OF - Director → CIF 0
  • 9
    Saha, Somnath
    Cfo born in April 1970
    Individual (25 offsprings)
    Officer
    2022-06-13 ~ 2024-10-31
    OF - Director → CIF 0
    Saha, Somnath
    Individual (25 offsprings)
    Officer
    2002-12-02 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 10
    Green, Kenneth
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2011-11-04
    OF - Director → CIF 0
  • 11
    Steel, Graham
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 12
    Fulthorpe, Roy
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2002-05-09 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Jodhawat, Shyam
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2000-09-07 ~ 2022-06-15
    OF - Director → CIF 0
    Jodhawat, Shyam
    Individual (7 offsprings)
    Officer
    2000-09-07 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 14
    Pieroni, Peter Stephen
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Lydall, Kenneth
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 16
    Jhawar, Rajeev
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2000-10-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2000-09-06 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 18
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    2000-09-06 ~ 2000-09-07
    OF - Director → CIF 0
  • 19
    USHA MARTIN INTERNATIONAL LIMITED
    - now 02928464
    USHA MARTIN EUROPE LIMITED - 2002-01-28
    BEALAW (376) LIMITED - 1994-06-14
    Sandy Lane, Sandy Lane, Worksop, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUNTON SHAW UK LIMITED

Period: 2000-09-06 ~ now
Company number: 04069323
Registered name
BRUNTON SHAW UK LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
1 GBP2025-03-31
Current
1 GBP2024-03-31

  • BRUNTON SHAW UK LIMITED
    Info
    Registered number 04069323
    Sandy Lane, Worksop, Nottinghamshire S80 3ES
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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