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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 24
  • 1
    Antonian, Celine Elizabeth Maria, Dame
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2007-08-15
    OF - Director → CIF 0
  • 2
    Abdulaziz, Ragab Osman Abdulaziz
    Born in July 1946
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Goodwin, Brian Leonard, Dr Sir
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2003-05-19 ~ 2007-05-01
    OF - Director → CIF 0
    2013-03-01 ~ 2015-09-01
    OF - Director → CIF 0
    2018-02-01 ~ 2018-10-01
    OF - Director → CIF 0
    Goodwin, Brian Leonard, Dr Sir
    Individual (9 offsprings)
    Officer
    2003-05-19 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Akomeah, Nicholas Baffour
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2016-01-01
    OF - Director → CIF 0
    2016-08-01 ~ 2017-06-04
    OF - Director → CIF 0
  • 5
    Grant, Martin
    Born in April 1987
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-05-10
    OF - Director → CIF 0
  • 6
    Beeby, Fred
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Henderson, Thomas Hamilton
    Born in June 1953
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2007-10-27
    OF - Director → CIF 0
    Henderson, Thomas Hamilton
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2007-10-27
    OF - Secretary → CIF 0
  • 8
    Dissanayaka, Damithra Sauranda
    Born in May 1998
    Individual (6 offsprings)
    Officer
    2024-02-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Erima, Trevor Reagan
    Born in December 1999
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Ikuesan, Oladeji Michael
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Midgley, Richard Douglas
    Born in June 1986
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-03-31
    OF - Director → CIF 0
    Midgley, Richard Douglas
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 12
    Adanu, Bright
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2015-03-31
    OF - Director → CIF 0
    2016-08-01 ~ 2017-06-04
    OF - Director → CIF 0
    Adanu, Bright
    Born in April 1984
    Individual (16 offsprings)
    Officer
    2020-02-20 ~ 2023-07-01
    OF - Director → CIF 0
    Adanu, Bright
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Brunton, James
    Born in June 1935
    Individual (28 offsprings)
    Officer
    2007-05-01 ~ 2017-06-04
    OF - Director → CIF 0
    2017-12-20 ~ 2018-02-01
    OF - Director → CIF 0
    2018-10-01 ~ 2020-02-20
    OF - Director → CIF 0
    2020-08-01 ~ 2022-07-01
    OF - Director → CIF 0
    2023-07-02 ~ 2023-11-01
    OF - Director → CIF 0
    2024-03-20 ~ 2024-10-01
    OF - Director → CIF 0
    2025-03-01 ~ 2025-04-01
    OF - Director → CIF 0
    Brunton, James
    Individual (28 offsprings)
    Officer
    2007-05-06 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 14
    Smith, Richard Neville
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2009-03-30
    OF - Director → CIF 0
  • 15
    Mensah, Kojo
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2024-02-16
    OF - Director → CIF 0
  • 16
    Kamoga, Ronald
    Born in February 1984
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Adams, Christopher
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-05-17
    OF - Director → CIF 0
  • 18
    BRUNTONS ESTATES LTD
    SC256206 SC683736
    7, Aldour Gardens, Pitlochry, Scotland
    Dissolved Corporate (19 parents, 6 offsprings)
    Officer
    2018-05-21 ~ 2018-05-24
    OF - Director → CIF 0
  • 19
    BRUNTONS LTD
    BRUNTONS LTD. - now SC340703
    CREE SEAFOODS LIMITED - 2008-06-11
    7, Aldour Gardens, Pitlochry, Perthshire, Scotland
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2011-03-28 ~ 2015-09-01
    OF - Director → CIF 0
    2016-03-01 ~ 2016-04-01
    OF - Director → CIF 0
    2016-08-01 ~ 2017-06-04
    OF - Director → CIF 0
    2012-09-21 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 20
    BRUNTONS CORPORATE SECRETARIES LTD
    - now SC517305 SC258598
    2 GEAR LTD - 2015-11-16
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2022-07-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 21
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Nominee Director → CIF 0
  • 22
    BRUNTONS INTERNATIONAL LTD
    BRUNTONS INTERNATIONAL LTD. - now SC292631 SC260079... (more)
    BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18
    BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25
    7 Aldour Gardens, Aldour Gardens, Pitlochry, Scotland
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2017-09-17 ~ 2018-05-21
    OF - Director → CIF 0
    2018-05-24 ~ 2023-07-01
    OF - Director → CIF 0
    2023-11-01 ~ 2025-01-01
    OF - Director → CIF 0
    2020-01-01 ~ 2022-07-01
    OF - Secretary → CIF 0
    2023-06-01 ~ 2025-01-01
    OF - Secretary → CIF 0
    Person with significant control
    2018-02-01 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-01 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-09-27 ~ 2019-06-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2025-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Nominee Secretary → CIF 0
  • 24
    BRUNTONS LEGAL SERVICES
    BRUNTONS INTERNATIONAL LEGAL SERVICES LTD - now SC258598 SC255798... (more)
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    4 King Edward Street, Perth, Perthshire
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    2007-05-01 ~ 2007-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BRUNTONS INTERNATIONAL SEAFOODS LTD.

Period: 2007-06-22 ~ now
Company number: 04769488
Registered names
BRUNTONS INTERNATIONAL SEAFOODS LTD. - now
Standard Industrial Classification
03220 - Freshwater Aquaculture
Brief company account
Current Assets
743 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
-19,027 GBP2025-03-31
Net Current Assets/Liabilities
-18,284 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
-18,284 GBP2025-03-31
100 GBP2024-03-31
Accrued Liabilities/Deferred Income
-495 GBP2025-03-31
Net Assets/Liabilities
-18,779 GBP2025-03-31
100 GBP2024-03-31
Equity
-18,779 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • BRUNTONS INTERNATIONAL SEAFOODS LTD.
    Info
    S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-22
    Registered number 04769488
    4 Blackburn Road, Accrington BB5 1HD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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