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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Barnes, Susan Angela
    Individual (9 offsprings)
    Officer
    2006-11-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Morris, Graham Colin
    Born in June 1964
    Individual (62 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Mr Graham Colin Morris
    Born in June 1964
    Individual (62 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Williams, Scott Stephen
    Business Development Manager born in February 1973
    Individual (58 offsprings)
    Officer
    2015-06-10 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Scott Stephen Williams
    Born in February 1973
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 4
    Dodd, Lee
    Sales Director born in September 1965
    Individual (6 offsprings)
    Officer
    2004-01-07 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Taylor, Philip John
    Individual (93 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Secretary → CIF 0
    2002-11-14 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 6
    Barnes, Mark
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    2002-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 7
    Nuttall, Robert
    Manager born in October 1949
    Individual (51 offsprings)
    Officer
    2022-12-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Nuttall, Adrian
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Dodd, Joanne
    Group Financial Controller born in November 1968
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2015-06-10
    OF - Director → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 11
    EAST ANGLIAN (NORTHERN HOLDINGS) LIMITED
    EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED 09289561 05924144
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
    2017-09-01 ~ 2022-12-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUNN BROOK HOLDINGS LIMITED

Period: 2015-11-05 ~ now
Company number: 04587251
Registered names
NUNN BROOK HOLDINGS LIMITED - now
MARK BARNES LIMITED - 2015-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,662,870 GBP2024-12-31
1,662,870 GBP2023-12-31
Current Assets
780,073 GBP2024-12-31
780,073 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,365,252 GBP2024-12-31
-2,360,252 GBP2023-12-31
Net Current Assets/Liabilities
-1,585,179 GBP2024-12-31
-1,580,179 GBP2023-12-31
Total Assets Less Current Liabilities
77,691 GBP2024-12-31
82,691 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
77,691 GBP2024-12-31
82,691 GBP2023-12-31
Equity
77,691 GBP2024-12-31
82,691 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
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 (23 years 4 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 4
  • 1
    ADRIAN NUTTALL LIMITED
    04474563
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    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
    2024-07-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SYMPHONY COATINGS (EAST MIDLANDS) LIMITED
    - now 02355706
    SYNTEMA (EAST MIDLANDS) LTD - 2011-03-09
    UNIVERSAL SURFACE COATINGS LIMITED - 2002-03-07
    Nunn Brook Road County Estate, Huthwaite, Nottingham, Nottinghamshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2024-03-07 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SYMPHONY COATINGS (NORTH WEST) LIMITED
    - now 00167625 03212674
    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
    Active Corporate (25 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
    2024-05-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    SYMPHONY PAINTS (NORTH WEST) LIMITED
    04782194 04782122
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-04-06 ~ 2022-12-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2024-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.