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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 9
  • 1
    Mr Simon Thomas Barklem
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Backer, Thomas Alfred
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Backer, Thomas Alfred
    Chartered Accountant born in June 1945
    Individual (43 offsprings)
    2022-09-14 ~ 2022-09-30
    OF - Director → CIF 0
    Backer, Thomas Alfred
    Individual (43 offsprings)
    Officer
    2003-09-24 ~ 2014-01-10
    OF - Secretary → CIF 0
    2017-01-26 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 3
    Straub, Werner
    Economist born in April 1941
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Frogley, Neil David
    Marketing Director born in February 1972
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Mr Nigel Jeremy Barklem
    Born in November 1958
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CR SECRETARIES LIMITED - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Po Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2001-06-25 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-20 ~ 2001-06-25
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-06-20 ~ 2001-06-25
    OF - Nominee Director → CIF 0
  • 9
    CB TRUSTEES LIMITED
    P O Box 130, Filton House Clifton St Peter Port, Guernsey
    Registered Corporate (5 parents, 17 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    OF - Director → CIF 0
parent relation
Company in focus

BRAVELANE LIMITED

Period: 2001-06-20 ~ now
Company number: 04237734
Registered name
BRAVELANE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
33,179 GBP2025-06-30
39,035 GBP2024-06-30
Creditors
Amounts falling due within one year
-18,884 GBP2025-06-30
-22,430 GBP2024-06-30
Net Current Assets/Liabilities
14,295 GBP2025-06-30
16,605 GBP2024-06-30
Total Assets Less Current Liabilities
14,295 GBP2025-06-30
16,605 GBP2024-06-30
Net Assets/Liabilities
14,295 GBP2025-06-30
16,605 GBP2024-06-30
Equity
14,295 GBP2025-06-30
16,605 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • BRAVELANE LIMITED
    Info
    Registered number 04237734
    1 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.