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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 7
  • 1
    Bell, Matthew Laurence
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Richard
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ now
    OF - Director → CIF 0
    Mr Richard Archer
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Couling, Geoffrey John
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
    Couling, Geoffrey John
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Morton, Oliver Hugh
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Rostampour, Shanice
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Neil John
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of address9e, Albert Embankment, London, England
    Active Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    90,400 GBP2015-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Archer, Svetlana
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 2
    Brice, Christian Albert John
    Information Technology born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
  • 5
    Budden, Ian Derek
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Kibby, Peter Roy Stephen
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 7
    Parsons, Michael Robert
    Information Technology born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2009-11-09
    OF - Director → CIF 0
    Parsons, Michael Robert
    Information Technology
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 8
    Graham, James David
    Information Technology born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Cunningham, Roland Philip Edward
    Information Technology born in April 1955
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2019-07-30
    OF - Director → CIF 0
parent relation
Company in focus

BRAMBLE HUB LIMITED

Previous name
BRAMBLE.CC LIMITED - 2014-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
27,856 GBP2014-07-31
Tangible fixed assets
12,387 GBP2015-07-31
15,852 GBP2014-07-31
Fixed Assets
12,387 GBP2015-07-31
43,708 GBP2014-07-31
Debtors
3,281,311 GBP2015-07-31
2,568,124 GBP2014-07-31
Cash at bank and in hand
120,059 GBP2015-07-31
231,119 GBP2014-07-31
Current Assets
3,401,370 GBP2015-07-31
2,799,243 GBP2014-07-31
Current liabilities
-3,252,237 GBP2015-07-31
-2,688,183 GBP2014-07-31
Net Current Assets/Liabilities
149,133 GBP2015-07-31
111,060 GBP2014-07-31
Total Assets Less Current Liabilities
161,520 GBP2015-07-31
154,768 GBP2014-07-31
Provisions for liabilities and charges
-1,533 GBP2015-07-31
-2,026 GBP2014-07-31
Net assets/liabilities including pension asset/liability
159,987 GBP2015-07-31
152,742 GBP2014-07-31
Called-up share capital
1,020 GBP2015-07-31
1,020 GBP2014-07-31
Share premium account
20,054 GBP2015-07-31
20,054 GBP2014-07-31
Retained earnings
138,905 GBP2015-07-31
131,660 GBP2014-07-31
Capital employed
159,987 GBP2015-07-31
152,742 GBP2014-07-31
Intangible fixed assets - Cost/valuation
39,796 GBP2014-07-31
Intangible fixed assets - Accumulated amortisation/impairment
11,940 GBP2014-07-31
Cost/valuation of tangible fixed assets
52,797 GBP2015-07-31
48,350 GBP2014-07-31
Depreciation of tangible fixed assets
40,410 GBP2015-07-31
32,498 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
7,912 GBP2014-08-01 ~ 2015-07-31
Par Value of Share
Class 1 ordinary share
10 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
8,440 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
844 GBP2015-07-31
844 GBP2014-07-31
All ordinary shares
1,020 GBP2015-07-31
1,020 GBP2014-07-31
Related profiles found in government register
  • BRAMBLE HUB LIMITED
    Info
    BRAMBLE.CC LIMITED - 2014-02-21
    Registered number 04136381
    icon of address9e Albert Embankment, London SE1 7SP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BRAMBLE CC LIMITED
    S
    Registered number missing
    icon of addressBramble Cottage, The Avenue, South Nutfield, Surrey, RH1 5RY
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JOVENTCO LIMITED - 2007-06-15
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -189,888 GBP2018-04-30
    Officer
    icon of calendar 2004-04-15 ~ 2005-05-01
    CIF 2 - Director → ME
    Officer
    icon of calendar 2004-04-15 ~ 2005-05-01
    CIF 1 - Secretary → ME

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