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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 3
  • 1
    Brason, David John
    Born in July 1950
    Individual (134 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Mr David John Brason
    Born in July 1950
    Individual (134 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Challis, Lisa
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    Sleight, Katrina Maria
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID BRASON COLLECTIONS LIMITED

Period: 2015-10-08 ~ now
Company number: 04483255
Registered names
DAVID BRASON COLLECTIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • DAVID BRASON COLLECTIONS LIMITED
    Info
    DALE HOUSE SECRETARIES LIMITED - 2015-10-08
    Registered number 04483255
    Cwg House Gallamore Lane, Industrial Estate Gallamore Lane, Market Rasen, Lincolnshire LN8 3HA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • DALE HOUSE SECRETARIES LIMITED
    S
    Registered number missing
    Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 49
  • 1
    1812 INVESTORS LIMITED
    05415503
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2015-03-31
    CIF 43 - Secretary → ME
  • 2
    ASHBOURNE CORPORATE COLLECTIONS LTD
    05553492
    Cwg House Gallamore Lane, Industrial Estate, Gallamore Lane Market Rasen, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2005-09-05 ~ 2010-09-01
    CIF 31 - Secretary → ME
  • 3
    BEST DEVELOPMENTS LIMITED
    06630983 03860782
    Cwg House Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2008-06-26 ~ 2009-04-01
    CIF 12 - Secretary → ME
  • 4
    BISHOP'S STORTFORD TILE+STONE COMPANY LIMITED
    - now 05511204
    Insolvency (Case 1) In administration
    Administration started on 2007-10-02 during the appointment or period of control
    Administration ended on 2009-04-02 during the appointment or period of control
    CERAMIC & STONE SUPPLIES LIMITED
    - 2007-10-02 05511204 06408457
    SPEAKERGEN LIMITED - 2005-09-19
    Fairfax House 3rd Floor, 461-465 North End Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    BRANT SCAFFOLDING LIMITED
    06472362
    The Old Brick Yard, Brant Road, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ 2008-09-18
    CIF 41 - Secretary → ME
  • 6
    BURTECH ENGINEERING LIMITED
    05586315
    3 Melton Enterprise Park, Redcliff Road, Melton, East Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-08-01
    CIF 30 - Secretary → ME
  • 7
    BUSINESS GENERATION LIMITED
    05920295
    Cwg House Gallamore Lane, Industrial Estate, Gallamore Lane Market Rasen, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2010-08-26
    CIF 24 - Secretary → ME
  • 8
    CAROSA LIMITED
    04944317
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    2003-10-27 ~ 2004-02-08
    CIF 36 - Secretary → ME
  • 9
    CERAMIC & STONE SUPPLIES LIMITED
    06408457 05511204
    Cwg House Gallamore Lane, Industrial Estate, Gallamore Lane Market Rasen, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ 2009-10-01
    CIF 44 - Secretary → ME
  • 10
    CHAUF.FACILITIES LIMITED
    06062166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2010-10-09
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ 2007-07-30
    CIF 19 - Secretary → ME
  • 11
    CHELSEA CANDLE LTD
    - now 03952115
    BETTER DEVELOPMENTS LIMITED
    - 2006-08-01 03952115
    BETTER DEVELOPMENT LIMITED - 2001-03-02
    24 Cannon Terrace, Wisbech, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2002-08-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    CLASSIC RESTORATIONS LIMITED
    06662981
    Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ 2009-04-01
    CIF 11 - Secretary → ME
  • 13
    CONSULTANT SECURITY SERVICES LIMITED
    06629715
    Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-25 ~ 2009-02-09
    CIF 13 - Secretary → ME
  • 14
    CORPORATE BUSINESS STRUCTURE LIMITED
    05937627
    Cwg House Gallamore Lane, Industrial Estate, Gallamore Lane Market Rasen, Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-18 ~ 2010-09-13
    CIF 22 - Secretary → ME
  • 15
    COUNTRYMAN HOMES LIMITED
    05833314
    82 Scartho Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2009-04-01
    CIF 29 - Secretary → ME
  • 16
    DB PROTECTION LIMITED - now
    DEACON BLACK LIMITED
    - 2011-07-27 04944302
    Cwg House Gallamore Lane, Industrial Estate Gallamore Lane, Market Rasen, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ 2009-10-28
    CIF 8 - Secretary → ME
  • 17
    DEM (KINGS LYNN) LIMITED
    05866134
    Estate Office Langhorns Lane, Outwell, Wisbech, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-04 ~ 2009-02-05
    CIF 4 - Secretary → ME
  • 18
    GATEWAY 3000 UK LIMITED
    SC278343
    Barncailzie Hall, Springholm, Castle Douglas, Dumfriesshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 19
    GOLDMINE PROPERTIES LIMITED
    06081068
    Cwg House Gallamore Lane, Industrial Estate, Gallamore Lane Market Rasen, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2010-02-01
    CIF 3 - Secretary → ME
  • 20
    HOMESHIELD LIMITED
    02891978
    Cwg House, Gallamore Lane, Market Rasen, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2008-06-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 21
    HOTEL CLEARANCE SALES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-14
    Dissolved on 2011-01-15
    BEST DEVELOPMENTS LIMITED
    - 2008-05-07 03860782 06630983
    ART-WORLD 2000 LIMITED
    - 2002-09-04 03860782
    C/o Begbies Traynor, The Old Barn Caverswall Park Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-09 ~ 2007-05-01
    CIF 39 - Secretary → ME
  • 22
    INTERCEP LTD
    05012668
    Taylor Aitken Offices Cwg House, Gallamore Lane, Market Rasen, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-06 ~ 2009-04-01
    CIF 45 - Secretary → ME
  • 23
    JACKSON PARTNERS LTD
    05900009
    6 Freeman Street, Grimsby, South Humberside
    Active Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-09-24
    CIF 18 - Secretary → ME
  • 24
    JARBEN LIMITED
    05914206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22
    Dissolved on 2012-10-17
    The Treasury Solicitor's Department, 1 Kemble Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-23 ~ 2008-11-01
    CIF 25 - Secretary → ME
  • 25
    JLT DEVELOPMENTS LIMITED
    06474317
    Cwg House, Gallamore Lane, Market Rasen, Lincolnshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ 2009-01-23
    CIF 14 - Secretary → ME
  • 26
    KA DEVELOPMENTS LIMITED
    - now 05923860
    FANTASY DEVELOPMENTS LIMITED
    - 2008-10-28 05923860
    64-68 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-04 ~ 2009-04-01
    CIF 23 - Secretary → ME
  • 27
    LAUNDER AND LAUNDER LIMITED
    05510846
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-01-19
    Date of completion or termination of CVA on 2007-12-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-12-20
    Commencement of winding up on 2008-02-28
    Conclusion of winding up on 2011-10-04
    Dissolved on 2012-01-11
    C/o, Tenon Recovery, Tenon Recovery, Europarc Innovation Centre Innovation Way, Grimsby
    Dissolved Corporate (9 parents)
    Officer
    2005-07-18 ~ 2005-07-28
    CIF 32 - Secretary → ME
  • 28
    LINCS SPA LIMITED
    05900296
    Cwg House Gallamore Lane, Industrial Estate Gallamore Lane, Market Rasen, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    CIF 5 - Secretary → ME
  • 29
    LMC PLASTICS LIMITED - now
    EXAPOL LIMITED
    - 2020-08-07 05849623
    Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (14 parents)
    Officer
    2006-06-19 ~ 2007-09-10
    CIF 28 - Secretary → ME
  • 30
    MANORLUX LEISURE LIMITED
    - now 04822970
    MANORLUX LEISURE (UK) LIMITED
    - 2005-04-05 04822970
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-07 ~ 2005-07-01
    CIF 47 - Secretary → ME
  • 31
    MITCHELLS ENTERPRISES LIMITED
    05514170
    Eaton House, Stoke Prior Lane, Leominster
    Dissolved Corporate (7 parents)
    Officer
    2006-07-25 ~ 2007-09-10
    CIF 26 - Secretary → ME
  • 32
    MODUS PROJECT CONSULTANCY LIMITED
    - now 04453282
    Insolvency (Case 1) In administration
    Administration started on 2004-04-16
    Administration ended on 2004-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-08-09
    Dissolved on 2017-07-11
    EXPO ASSOCIATES LTD - 2002-09-19
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-01 ~ 2004-01-12
    CIF 46 - Secretary → ME
  • 33
    MR BUSINESS ADVICE LIMITED - now
    TAYLOR AITKEN LIMITED
    - 2010-02-16 03965415 07161072
    24 Cannon Street, Wisbech, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ 2005-03-31
    CIF 40 - Secretary → ME
  • 34
    MR OPERATIONS LIMITED - now
    DALE HOUSE DIRECTORS LIMITED
    - 2010-11-25 06322088
    Cwg House Gallamore Lane, Industrial Estate, Gallamore Lane Market Rasen, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2010-07-23
    CIF 2 - Secretary → ME
  • 35
    NEW LINES LTD.
    - now 02485553
    UP THE WALL LIMITED - 1991-06-10
    44-48 Magdalen Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-09 ~ 2007-12-01
    CIF 38 - Secretary → ME
  • 36
    NORTH EAST LINCOLNSHIRE ROOFING LIMITED
    - now 03693974
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-19 during the appointment or period of control
    Dissolved on 2015-08-20 during the appointment or period of control
    MILLER HILLS ROOFING LIMITED - 2007-01-16
    Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 37
    PETERBOROUGH POOLS LIMITED
    - now 01807357
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-22 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-03-05
    Conclusion of winding up on 2010-03-02
    Dissolved on 2010-06-25
    VARIETY DESIGNS LIMITED - 1984-05-15
    747 Commercial Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ 2009-01-05
    CIF 16 - Secretary → ME
  • 38
    POLYSOL UK LIMITED
    05849565
    Eaton House, Stoke Prior Lane, Leominster
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ 2007-09-10
    CIF 27 - Secretary → ME
  • 39
    PROGRESSIVE SELF DEFENCE SYSTEMS LIMITED
    04944326
    Cwg House, Gallamore Lane Industrial Estate, Market Rasen, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ 2009-10-28
    CIF 9 - Secretary → ME
  • 40
    ROOFSEAL GRPSYSTEMS LTD - now
    SYNOSEAL GRP SYSTEMS LIMITED - 2009-05-14
    MILLER HILLS COMMERCIAL LIMITED
    - 2008-10-16 06041534
    Beckwood House, Peartree Lane, Fulstow, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ 2008-10-01
    CIF 20 - Secretary → ME
  • 41
    SLINKY LIMITED
    05406525
    First Floor, Gibraltar House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2007-07-05 ~ 2010-03-29
    CIF 17 - Secretary → ME
  • 42
    SOVEREIGN HOUSE (FINANCE) LIMITED
    04452027
    24 Cannon Terrace, Wisbech, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2003-06-01 ~ 2006-09-01
    CIF 50 - Director → ME
    Officer
    2003-06-01 ~ 2006-09-01
    CIF 49 - Secretary → ME
  • 43
    SUMMER LIMITED
    04944165
    23 Westlode Street, Spalding, England
    Active Corporate (6 parents)
    Officer
    2003-10-27 ~ 2004-03-30
    CIF 35 - Secretary → ME
  • 44
    TIKKI CONSULTANTS LIMITED
    06042045
    Cwg House Gallamore Lane, Industrial Estate Gallamore Lane, Market Rasen, Lincolnshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-01-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 45
    TRUSTED ADVICE LIMITED - now
    CAISTOR DIRECTORS LIMITED
    - 2015-03-30 05355031
    Cwg House Gallamore Lane, Industrial Estate, Gallamore Lane Market Rasen, Lincolnshire
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2005-02-07 ~ 2010-02-06
    CIF 7 - Secretary → ME
  • 46
    VICOM LIMITED
    05340610
    Cwg House Gallamore Lane, Industrial Estate Gallamore Lane, Market Rasen, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 47
    VIRRGO CORPORATE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-29
    Dissolved on 2018-02-13
    GLOBAL FORTIS LIMITED - 2010-03-05
    GLOBAL STOCK SOLUTIONS LIMITED - 2009-11-16
    SLACKCITY (UK) LIMITED
    - 2005-05-24 04450961
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2003-06-01 ~ 2003-06-01
    CIF 48 - Secretary → ME
  • 48
    WIZZ LIMITED
    05756386
    22-24 Harborough Road, Kingsthorpe, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-24 ~ 2009-04-01
    CIF 6 - Secretary → ME
  • 49
    YOURS VIRTUALLY LIMITED
    06670902
    11 High Street, Ingham, Lincoln, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2008-11-25
    CIF 10 - Secretary → ME

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