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 3
  • 1
    Backer, Thomas Alfred
    Chartered Accountant born in June 1945
    Individual (33 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
  • 2
    Mr Nigel Jeremy Barklem
    Born in November 1958
    Individual (16 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
  • 3
    Mr Simon Thomas Barklem
    Born in November 1966
    Individual (3 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
Ceased 7
  • 1
    Backer, Thomas Alfred
    Chartered Accountant born in June 1945
    Individual (33 offsprings)
    Officer
    2022-09-14 ~ 2022-09-30
    OF - director → CIF 0
    Backer, Thomas Alfred
    Individual (33 offsprings)
    Officer
    2003-09-24 ~ 2014-01-10
    OF - secretary → CIF 0
    2017-01-26 ~ 2023-03-28
    OF - secretary → CIF 0
  • 2
    Frogley, Neil David
    Marketing Director born in February 1972
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ 2016-03-31
    OF - director → CIF 0
  • 3
    Straub, Werner
    Economist born in April 1941
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2023-03-28
    OF - director → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-20 ~ 2001-06-25
    PE - nominee-secretary → CIF 0
  • 5
    Po Box 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2001-06-25 ~ 2003-09-24
    PE - secretary → CIF 0
  • 6
    P O Box 130, Filton House Clifton St Peter Port, Guernsey
    Corporate (6 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    PE - director → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-20 ~ 2001-06-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRAVELANE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
39,035 GBP2024-06-30
32,552 GBP2023-06-30
Creditors
Amounts falling due within one year
-18,865 GBP2024-06-30
-8,875 GBP2023-06-30
Net Current Assets/Liabilities
20,170 GBP2024-06-30
23,677 GBP2023-06-30
Total Assets Less Current Liabilities
20,170 GBP2024-06-30
23,677 GBP2023-06-30
Net Assets/Liabilities
16,605 GBP2024-06-30
20,112 GBP2023-06-30
Equity
16,605 GBP2024-06-30
20,112 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.