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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
    Bovington, Tom
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Tom Bovington
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dagnall, Anna
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ now
    OF - Director → CIF 0
    Mrs Anna Dagnall
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bovington, John Bernard
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ now
    OF - Director → CIF 0
    Mr John Bernard Bovington
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bovington, Thomas John
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2016-06-29
    OF - Director → CIF 0
    Bovington, Thomas John
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 2
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2003-02-18
    OF - Director → CIF 0
  • 3
    Hartley, Mark Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAESIDE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,861,407 GBP2025-03-31
1,884,969 GBP2024-03-31
Debtors
384 GBP2025-03-31
391 GBP2024-03-31
Cash at bank and in hand
163,260 GBP2025-03-31
290,927 GBP2024-03-31
Current Assets
163,644 GBP2025-03-31
291,318 GBP2024-03-31
Creditors
Current
98,792 GBP2025-03-31
150,774 GBP2024-03-31
Net Current Assets/Liabilities
64,852 GBP2025-03-31
140,544 GBP2024-03-31
Total Assets Less Current Liabilities
1,926,259 GBP2025-03-31
2,025,513 GBP2024-03-31
Creditors
Non-current
1,583 GBP2025-03-31
12,482 GBP2024-03-31
Net Assets/Liabilities
1,924,676 GBP2025-03-31
2,013,031 GBP2024-03-31
Equity
Called up share capital
17 GBP2025-03-31
17 GBP2024-03-31
Retained earnings (accumulated losses)
1,924,659 GBP2025-03-31
2,013,014 GBP2024-03-31
Equity
1,924,676 GBP2025-03-31
2,013,031 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,356,210 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,803 GBP2025-03-31
471,241 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,562 GBP2024-04-01 ~ 2025-03-31

  • BRAESIDE INVESTMENTS LIMITED
    Info
    Registered number 04662373
    icon of address6 Forge View, Carters Hill Underriver, Sevenoaks, Kent TN15 0RY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.