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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 4
  • 1
    Wibberley, Peter
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Mr Peter Wibberley
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Randle, Ian
    Individual (11 offsprings)
    Officer
    2004-01-28 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-01-09 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-01-09 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRACEMEAD CONSULTING LIMITED

Period: 2004-01-09 ~ now
Company number: 05011313
Registered name
BRACEMEAD CONSULTING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
17,342 GBP2024-03-31
961 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,081 GBP2024-03-31
-14,272 GBP2023-03-31
Equity
7,261 GBP2024-03-31
-13,311 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BRACEMEAD CONSULTING LIMITED
    Info
    Registered number 05011313
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.