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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 18
  • 1
    Townsend, Alan Hugh
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2016-05-01
    OF - Director → CIF 0
    Townsend, Alan Hugh
    Director
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Sherborne, James Richard
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Mr James Richard Sherborne
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Buhagiar, Bryan
    Individual (377 offsprings)
    Officer
    2001-05-30 ~ 2001-06-25
    OF - Nominee Secretary → CIF 0
  • 4
    Sherborne, Charles John
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Mr Charles John Sherborne
    Born in January 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Brailey, Ian James
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Carr, Brandon James
    Individual (8 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Moore, Duncan Edward
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2020-02-07
    OF - Director → CIF 0
  • 8
    Pratten, Andrew John
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2016-05-01
    OF - Director → CIF 0
  • 9
    Buhagiar, Susan
    Born in June 1960
    Individual (460 offsprings)
    Officer
    2001-05-30 ~ 2001-06-25
    OF - Nominee Director → CIF 0
  • 10
    Womersley, Richard Anthony
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2020-02-07
    OF - Director → CIF 0
  • 11
    Clark, Jeremy Russell
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Carter, Christopher Michael
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 13
    Pride, Raymond John
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    2015-05-12 ~ 2020-07-31
    OF - Director → CIF 0
    Pride, Raymond John
    Individual (12 offsprings)
    Officer
    2015-05-12 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    Bracey, Graham
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    Wright, Lee Michael
    Operations Director born in August 1974
    Individual (8 offsprings)
    Officer
    2015-05-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 16
    PEAKE NOMINEES LIMITED
    - now 02122852
    CAXTONLEX LIMITED - 1987-06-01
    1 Sanford Street, Swindon, Wiltshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2001-06-25 ~ 2001-11-14
    OF - Director → CIF 0
  • 17
    SYDENHAMS LTD
    - now 00168966
    J.T.SYDENHAM & CO.LIMITED - 1999-08-02
    45/47, Ashley Road, Bournemouth, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2001-06-25 ~ 2001-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

A GRADE TIMBER LIMITED

Period: 2001-11-22 ~ now
Company number: 04225552
Registered names
A GRADE TIMBER LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
390,000 GBP2025-03-31
390,000 GBP2024-03-31
Net Current Assets/Liabilities
390,000 GBP2025-03-31
390,000 GBP2024-03-31
Equity
Called up share capital
390,000 GBP2025-03-31
390,000 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
390,000 GBP2025-03-31
Current
390,000 GBP2024-03-31

  • A GRADE TIMBER LIMITED
    Info
    SWINDON TIMBER COMPANY LIMITED - 2001-11-22
    NETGROVE LIMITED - 2001-11-22
    Registered number 04225552
    45-47 Ashley Road Boscombe, Bournemouth, Dorset BH1 4LG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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