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
    Morris, Graham Colin
    Company Director born in June 1964
    Individual (59 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Philip John
    Individual (138 offsprings)
    Officer
    2012-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    540 GBP2023-12-31
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Dodd, Joanne
    Group Financial Controller born in November 1968
    Individual
    Officer
    2013-07-08 ~ 2015-06-10
    OF - director → CIF 0
  • 2
    Barnes, Mark
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2015-06-10
    OF - director → CIF 0
  • 3
    Dodd, Lee
    Sales Director born in September 1965
    Individual
    Officer
    2004-01-07 ~ 2015-06-10
    OF - director → CIF 0
  • 4
    Nuttall, Robert
    Manager born in October 1949
    Individual (16 offsprings)
    Officer
    2022-12-30 ~ 2023-12-13
    OF - director → CIF 0
  • 5
    Nuttall, Adrian
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ 2006-11-01
    OF - secretary → CIF 0
  • 6
    Barnes, Susan Angela
    Individual
    Officer
    2006-11-01 ~ 2012-04-30
    OF - secretary → CIF 0
  • 7
    Mr Graham Colin Morris
    Born in June 1964
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
    2022-12-30 ~ 2023-11-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Williams, Scott Stephen
    Business Development Manager born in February 1973
    Individual (25 offsprings)
    Officer
    2015-06-10 ~ 2022-12-30
    OF - director → CIF 0
    Mr Scott Stephen Williams
    Born in February 1973
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 9
    Taylor, Philip John
    Individual (138 offsprings)
    Officer
    2002-11-14 ~ 2002-11-29
    OF - secretary → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - nominee-director → CIF 0
  • 11
    EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
    Unit 3 Ambrose House, Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    540 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NUNN BROOK HOLDINGS LIMITED

Previous name
MARK BARNES LIMITED - 2015-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,662,870 GBP2023-12-31
1,662,870 GBP2022-12-31
Current Assets
780,073 GBP2023-12-31
780,073 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,360,252 GBP2023-12-31
-2,360,252 GBP2022-12-31
Net Current Assets/Liabilities
-1,580,179 GBP2023-12-31
-1,580,179 GBP2022-12-31
Total Assets Less Current Liabilities
82,691 GBP2023-12-31
82,691 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
82,691 GBP2023-12-31
82,691 GBP2022-12-31
Equity
82,691 GBP2023-12-31
82,691 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NUNN BROOK HOLDINGS LIMITED
    Info
    MARK BARNES LIMITED - 2015-11-05
    Registered number 04587251
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GG
    Private Limited Company incorporated on 2002-11-11 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • NUNN BROOK HOLDINGS LIMITED
    S
    Registered number 04587251
    Brunel House, George Street, Gloucester, Gloucestershire, England, GL1 1BZ
    Limited in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,235 GBP2023-12-31
    Person with significant control
    2024-07-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SYNTEMA (EAST MIDLANDS) LTD - 2011-03-09
    UNIVERSAL SURFACE COATINGS LIMITED - 2002-03-07
    Nunn Brook Road County Estate, Huthwaite, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SYNTEMA (NORTH WEST) LTD - 2011-03-09
    NORTHERN UNIVERSAL COATINGS LIMITED - 2002-03-07
    MACPHERSON WOODFINISHES LIMITED - 1993-09-14
    L.G.WILKINSON LIMITED - 1984-05-17
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,666 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,235 GBP2023-12-31
    Person with significant control
    2016-09-23 ~ 2022-12-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    SYNTEMA (EAST MIDLANDS) LTD - 2011-03-09
    UNIVERSAL SURFACE COATINGS LIMITED - 2002-03-07
    Nunn Brook Road County Estate, Huthwaite, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SYNTEMA (NORTH WEST) LTD - 2011-03-09
    NORTHERN UNIVERSAL COATINGS LIMITED - 2002-03-07
    MACPHERSON WOODFINISHES LIMITED - 1993-09-14
    L.G.WILKINSON LIMITED - 1984-05-17
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,666 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2022-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.