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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 5
  • 1
    Gill, Rupert Edward Samuel
    Born in November 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Rathbone, Mark Edward
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ now
    OF - Director → CIF 0
  • 3
    O'mahony, Andrew James
    Born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ now
    OF - Director → CIF 0
  • 4
    BRABNERS CHAFFE STREET LLP - 2013-05-31
    icon of addressHorton House, Exchange Flags, Liverpool, England
    Active Corporate (98 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressHorton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2006-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gill, Rupert Edward Samuel
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 2
    Brabner, Michael Graham
    Solicitor born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Rogers, Adrian Paul
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Walker, Denise Anne
    Solicitor born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Maples, David Samuel
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Ngan, William
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-02-23
    OF - Director → CIF 0
    Ngan, William
    Solicitor
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 7
    Aldag, Catherine Anne
    Solicitor born in March 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Montague, Terence Michael
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BRABNERS NOMINEES LIMITED

Previous name
BRABCO NO:110 (2001) LIMITED - 2001-02-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Related profiles found in government register
  • BRABNERS NOMINEES LIMITED
    Info
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    Registered number 04147148
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-24 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • BRABNERS NOMINEES LIMITED
    S
    Registered number missing
    icon of address3rd Floor, Horton House, Exchange Flags, Liverpool, England, L2 3YL
    Limited Company
    CIF 1
  • BRABNERS NOMINEES LIMITED
    S
    Registered number missing
    icon of address3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Companies Act 2006
    CIF 2
  • BRABNERS NOMINEES LIMITED
    S
    Registered number missing
    icon of addressC/o Brabners Llp, Horton House, Exchange Flags, Liverpool, England, L2 3YL
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    BRABCO 2109 LIMITED - 2022-01-14
    icon of addressThird Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    BRABCO 2110 LIMITED - 2022-01-14
    icon of addressThird Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3rd Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    icon of addressHorton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-16 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    icon of address3rd Floor Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3rd Floor Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    BRABCO 2216 LIMITED - 2023-10-10
    LANCASHIRE GOLF LIMITED - 2024-03-18
    icon of address3rd Floor Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-25 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    CHESHIRE GOLF LIMITED - 2024-09-26
    BRABCO 2401 LIMITED - 2024-06-26
    icon of address3rd Floor Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 13
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address38 Levery Close, Abingdon, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    GM ACTIVE LIMITED - 2020-10-26
    icon of addressHorton House, C/o Graeme Hughes Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    icon of addressUnit 1 Park Court, 42 Park Cross Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 17
    icon of address8 Bedford Road East, Rock Ferry, Birkenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    BRABCO 2303 LIMITED - 2024-06-22
    icon of address3rd Floor, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 19
    BRABCO 2501 LIMITED - 2025-06-13
    icon of addressHorton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    BRABCO 2502 LIMITED - 2025-06-16
    icon of addressHorton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    BRABCO 1612 LIMITED - 2017-07-24
    icon of address19 Richmond Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    942 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-15 ~ 2017-07-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressGlendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate, Sandycroft, Deeside, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-04-30
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 2 Olympic Court, Whitehills Business Park, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,978 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-04-01
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    BRABCO 1614 LIMITED - 2017-09-15
    HOBS GROUP LIMITED - 2020-08-13
    icon of addressForvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2017-07-13
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 5
    BRABCO 1702 LIMITED - 2017-09-21
    icon of addressUnit 2 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    333,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-22 ~ 2017-09-21
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 6
    BRABCO 2402 LIMITED - 2025-07-08
    icon of addressDon Valley Court, 1 Oakes Green, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-09-11
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 5 Old Barns, Rycote Farm Rycote Lane, Milton Common, Thame, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    686,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-04-01
    CIF 46 - Right to appoint or remove directors as a member of a firm → OE
    CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    icon of addressC/o Fenwall Investments Limited, New Hall Lane, Wirral, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-02 ~ 2021-12-13
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressUnits 4 & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-15 ~ 2023-03-08
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    BRABCO 2205 LIMITED - 2022-09-26
    icon of address50 Manor Road, Bramhall, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,006 GBP2025-03-30
    Person with significant control
    icon of calendar 2022-03-17 ~ 2022-09-23
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    BRABCO 2215 LIMITED - 2023-08-09
    icon of addressEastgate, 2 Castle Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ 2023-08-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    BRABCO 1805 LIMITED - 2018-12-06
    icon of addressHeatherby Diglee Road, Furness Vale, High Peak, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,483 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-05 ~ 2019-04-18
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressThe Mills, Canal Street, Derby, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    43,285 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-03-08
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    BRABCO 1906 LIMITED - 2019-11-12
    icon of address12 Temple Street Temple Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    87,502 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2019-10-07 ~ 2019-10-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    BRABCO 2301 LIMITED - 2023-09-23
    icon of addressC/o Tilstone, Gorse Stacks House, George Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-21 ~ 2023-09-21
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    BRABCO 1610 LIMITED - 2017-08-10
    icon of addressYork House, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-11 ~ 2016-08-24
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressKnebworth Golf Club, Deards End Lane, Knebworth, Herts, England
    Active Corporate (11 parents)
    Equity (Company account)
    362,988 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-20 ~ 2018-01-01
    CIF 36 - Right to appoint or remove directors → OE
  • 18
    BRABCO 2214 LIMITED - 2023-07-20
    icon of address95 Marland Fold, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-12-16 ~ 2023-07-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    BRABCO 2210 LIMITED - 2022-12-06
    icon of address3rd Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ 2023-01-12
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    BRABCO 2207 LIMITED - 2023-01-13
    icon of addressPorch House, 64 Welsh Row, Nantwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,772 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-09-01 ~ 2023-01-12
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 21
    icon of addressC/o Woodstock Accountancy 3a, Market Place, Woodstock, Oxon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,756 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-22 ~ 2020-06-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    BRABCO 2204 LIMITED - 2023-12-27
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,122,984 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-17 ~ 2022-05-05
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 23
    BRABCO 2206 LIMITED - 2022-09-26
    icon of addressC/o Atr Accountancy & Bookkeeping Ltd Imperial House, 79-81 Hornby Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,829 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-11 ~ 2022-09-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    BRABCO 2211 LIMITED - 2022-12-15
    icon of address3rd Floor, Horton House, Exchange Flags, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-12 ~ 2023-01-12
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 25
    BRABCO 2108 LIMITED - 2022-02-02
    icon of addressC/o Newhall Publishing Limited, New Hall Lane, Wirral, England
    Active Corporate (3 parents)
    Equity (Company account)
    513,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-02 ~ 2021-12-13
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 26
    BRABCO 1701 LIMITED - 2017-07-28
    LEGACY 500 LIMITED - 2019-10-17
    icon of addressT. J. Morris Limited, Portal Way, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -15,948,964 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-20 ~ 2017-07-27
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressC/o Regenda Limited The Foundry, 42 Henry Street, Liverpool, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    502,956 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-09 ~ 2021-02-22
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 28
    BRABCO 2302 LIMITED - 2023-10-31
    icon of addressRoughlow Farm Chapel Lane, Willington, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -152,608 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-21 ~ 2023-11-15
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressThe Colonnades, Albert Dock, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    393,197 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-26 ~ 2016-09-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 30
    BRABCO 1507 LIMITED - 2016-05-04
    icon of address17 George Street, St Helens, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    913,033 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-08
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressC/o Rsm One City Place, Queens Road, Chester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 32
    icon of address2nd Floor 17 West Park, Harrogate, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    390,102 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-15 ~ 2018-07-13
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 33
    BRABCO 2305 LIMITED - 2024-06-20
    icon of addressUnit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-06 ~ 2024-06-21
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 34
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,814 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-04-03
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE

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