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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 6
  • 1
    Ware, Kenneth Travis
    Engineer born in October 1936
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2006-11-09
    OF - Director → CIF 0
  • 2
    Ware, John Alec
    Engineer born in April 1964
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
    Ware, John Alec
    Engineer
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Secretary → CIF 0
    Mr John Alec Ware
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Alison Ware
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ware, Joan
    Retired born in November 1945
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    Mrs Joan Ware
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2001-11-15 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2001-11-15 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAILWOOD HOLDINGS LIMITED

Period: 2001-11-15 ~ 2020-03-23
Company number: 04322977
Registered name
BRAILWOOD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
101 GBP2015-12-31
101 GBP2014-12-31
Debtors
55,935 GBP2015-12-31
127,156 GBP2014-12-31
Cash at bank and in hand
3,494 GBP2015-12-31
1,522 GBP2014-12-31
Current Assets
59,429 GBP2015-12-31
128,678 GBP2014-12-31
Current liabilities
38,607 GBP2015-12-31
57,733 GBP2014-12-31
Net Current Assets/Liabilities
20,822 GBP2015-12-31
70,945 GBP2014-12-31
Total Assets Less Current Liabilities
20,923 GBP2015-12-31
71,046 GBP2014-12-31
Called-up share capital
150 GBP2015-12-31
150 GBP2014-12-31
Retained earnings
20,773 GBP2015-12-31
70,896 GBP2014-12-31
Shareholder's fund
20,923 GBP2015-12-31
71,046 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
101 GBP2015-12-31
101 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
25 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
25 GBP2015-12-31
25 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
25 shares2015-12-31
Paid-up share capital
Class 3 ordinary share
25 GBP2015-12-31
25 GBP2014-12-31

Related profiles found in government register
  • BRAILWOOD HOLDINGS LIMITED
    Info
    Registered number 04322977
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-15 and dissolved on 2020-03-23 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • BRAILWOOD HOLDINGS LIMITED
    S
    Registered number 04322977
    44, Nottingham Road, Mansfield, England, NG18 1BL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAILWOOD PROPERTIES LIMITED
    03582400
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.