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 2
  • 1
    Heathcote, Peter Johnathan Antoine
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Peter Johnathan Antoine Heathcote
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    MORTIMER BURNETT LIMITED
    The White House, Mill Road, Goring On Thames, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 161 offsprings)
    Equity (Company account)
    131,391 GBP2023-12-31
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Delaney, Paul
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2021-01-14
    OF - Director → CIF 0
    Mr Paul Michael Delaney
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lane, Simon
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 3
    Giesen, Stefan
    Director born in August 1961
    Individual
    Officer
    2012-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Burnett, Shayne Margol
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2006-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRASSINGTON CHARTERING LTD

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Current Assets
1,086 GBP2024-04-30
9,716 GBP2023-04-30
Creditors
Amounts falling due within one year
-156,943 GBP2024-04-30
-198,772 GBP2023-04-30
Net Current Assets/Liabilities
-155,857 GBP2024-04-30
-189,056 GBP2023-04-30
Total Assets Less Current Liabilities
-155,857 GBP2024-04-30
-189,056 GBP2023-04-30
Creditors
Amounts falling due after one year
-15,667 GBP2024-04-30
-25,849 GBP2023-04-30
Net Assets/Liabilities
-171,524 GBP2024-04-30
-214,905 GBP2023-04-30
Equity
-171,524 GBP2024-04-30
-214,905 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BRASSINGTON CHARTERING LTD
    Info
    Registered number 05409629
    The White House, Mill Road, Goring On Thames RG8 9DD
    Private Limited Company incorporated on 2005-03-31 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BRASSINGTON CHARTERING LTD
    S
    Registered number 5409626
    The White House, Mill Road, Goring On Thame, Reading, Berkshire, United Kingdom, RG8 9DD
    COMPANIES HOUSE CROWN WAY CARDIFF CR14 3UZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The White House Mill Road, Goring On Thames, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-02 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.