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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
Active 3
  • 1
    Morris, Graham Colin
    Born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Philip John
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    540 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Williams, Scott Stephen
    Business Development Manager born in February 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Nuttall, Robert
    Manager born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Nuttall, Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 4
    Mr Graham Colin Morris
    Born in June 1964
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
    icon of calendar 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
  • 5
    Dodd, Lee
    Sales Director born in September 1965
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Dodd, Joanne
    Group Financial Controller born in November 1968
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2015-06-10
    OF - Director → CIF 0
  • 7
    Taylor, Philip John
    Individual (65 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 8
    Barnes, Susan Angela
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Barnes, Mark
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
  • 11
    EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED
    icon of addressUnit 3 Ambrose House, Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    540 GBP2024-12-31
    Person with significant control
    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
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Director → 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 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
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years). 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
    icon of addressBrunel 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
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,235 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SYNTEMA (EAST MIDLANDS) LTD - 2011-03-09
    UNIVERSAL SURFACE COATINGS LIMITED - 2002-03-07
    icon of addressNunn Brook Road County Estate, Huthwaite, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    70,871 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    L.G.WILKINSON LIMITED - 1984-05-17
    NORTHERN UNIVERSAL COATINGS LIMITED - 2002-03-07
    MACPHERSON WOODFINISHES LIMITED - 1993-09-14
    SYNTEMA (NORTH WEST) LTD - 2011-03-09
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    316,586 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,666 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,235 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ 2022-12-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    SYNTEMA (EAST MIDLANDS) LTD - 2011-03-09
    UNIVERSAL SURFACE COATINGS LIMITED - 2002-03-07
    icon of addressNunn Brook Road County Estate, Huthwaite, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    70,871 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    L.G.WILKINSON LIMITED - 1984-05-17
    NORTHERN UNIVERSAL COATINGS LIMITED - 2002-03-07
    MACPHERSON WOODFINISHES LIMITED - 1993-09-14
    SYNTEMA (NORTH WEST) LTD - 2011-03-09
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    316,586 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,666 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.