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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 2
    Budden, Ian Derek
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Kibby, Peter Roy Stephen
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 4
    Graham, James David
    Information Technology born in July 1962
    Individual (6 offsprings)
    Officer
    2011-09-15 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Couling, Geoffrey John
    Born in December 1975
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Couling, Geoffrey John
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Cunningham, Roland Philip Edward
    Information Technology born in April 1955
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Simpson, Neil John
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Brice, Christian Albert John
    Information Technology born in February 1958
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    Parsons, Michael Robert
    Information Technology born in August 1954
    Individual (8 offsprings)
    Officer
    2001-01-05 ~ 2009-11-09
    OF - Director → CIF 0
    Parsons, Michael Robert
    Information Technology
    Individual (8 offsprings)
    Officer
    2001-01-05 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 11
    Archer, Richard
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
    Mr Richard Archer
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control 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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 12
    Morton, Oliver Hugh
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Matthew Laurence
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Rostampour, Shanice
    Born in June 1992
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 15
    Archer, Svetlana
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 16
    BRAMBLE EFFECT LIMITED
    08619770
    9e, Albert Embankment, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BRAMBLE HUB LIMITED

Period: 2014-02-21 ~ now
Company number: 04136381
Registered names
BRAMBLE HUB LIMITED - now
BRAMBLE.CC LIMITED - 2014-02-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
10,400 GBP2025-07-31
Property, Plant & Equipment
50,548 GBP2025-07-31
97,416 GBP2024-07-31
Fixed Assets
60,948 GBP2025-07-31
97,416 GBP2024-07-31
Debtors
Current
3,738,917 GBP2025-07-31
3,462,955 GBP2024-07-31
Cash at bank and in hand
1,394,892 GBP2025-07-31
1,265,603 GBP2024-07-31
Current Assets
5,133,809 GBP2025-07-31
4,728,558 GBP2024-07-31
Net Current Assets/Liabilities
635,530 GBP2025-07-31
588,733 GBP2024-07-31
Total Assets Less Current Liabilities
696,478 GBP2025-07-31
686,149 GBP2024-07-31
Net Assets/Liabilities
689,937 GBP2025-07-31
671,376 GBP2024-07-31
Average Number of Employees
192024-08-01 ~ 2025-07-31
162023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Development expenditure
22,000 GBP2025-07-31
9,000 GBP2024-07-31
Intangible Assets - Gross Cost
22,000 GBP2025-07-31
9,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,600 GBP2025-07-31
9,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
11,600 GBP2025-07-31
9,000 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,600 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
2,600 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Development expenditure
10,400 GBP2025-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,995 GBP2025-07-31
77,994 GBP2024-07-31
Office equipment
49,905 GBP2025-07-31
43,270 GBP2024-07-31
Motor vehicles
183,780 GBP2025-07-31
183,780 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
312,680 GBP2025-07-31
305,044 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,281 GBP2025-07-31
36,013 GBP2024-07-31
Office equipment
37,071 GBP2025-07-31
24,591 GBP2024-07-31
Motor vehicles
183,780 GBP2025-07-31
147,024 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,132 GBP2025-07-31
207,628 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,268 GBP2024-08-01 ~ 2025-07-31
Office equipment
12,480 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
36,756 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,504 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
37,714 GBP2025-07-31
41,981 GBP2024-07-31
Office equipment
12,834 GBP2025-07-31
18,679 GBP2024-07-31
Motor vehicles
36,756 GBP2024-07-31
Trade Debtors/Trade Receivables
1,982,975 GBP2025-07-31
1,861,126 GBP2024-07-31
Amounts Owed By Related Parties
5,892 GBP2024-07-31
Prepayments
14,719 GBP2025-07-31
11,070 GBP2024-07-31
Other Debtors
1,741,223 GBP2025-07-31
1,584,867 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
3,738,917 GBP2025-07-31
Amounts falling due within one year, Current
3,462,955 GBP2024-07-31
Number of Shares Issued (Fully Paid)
10,200 shares2025-07-31
10,200 shares2024-07-31
Nominal value of allotted share capital
1,020 GBP2024-08-01 ~ 2025-07-31
1,020 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • BRAMBLE HUB LIMITED
    Info
    BRAMBLE.CC LIMITED - 2014-02-21
    Registered number 04136381
    9e Albert Embankment, London SE1 7SP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • BRAMBLE CC LIMITED
    S
    Registered number missing
    Bramble Cottage, The Avenue, South Nutfield, Surrey, RH1 5RY
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MAYTREES LIMITED - now
    JOVENTCO LIMITED
    - 2007-06-15 05102845
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-04-15 ~ 2005-05-01
    CIF 2 - Director → ME
    Officer
    2004-04-15 ~ 2005-05-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.