logo
explain how to read the page

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 15
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (171 offsprings)
    Officer
    2008-03-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Morfoot, Richard James
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Pratt, Adam John Winton
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Johnson, Matthew Robert
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-02-06 ~ 2007-02-06
    OF - Director → CIF 0
    2007-02-06 ~ 2007-02-06
    OF - Nominee Secretary → CIF 0
  • 8
    ALDER KING LLP
    - now OC306796 02597497
    PEMBROKE ROAD LLP - 2004-04-02
    Pembroke House, 15 Pembroke Road, Clifton, Bristol, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2018-03-23 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 9
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    URBAN&CIVIC (MANAGEMENT) LIMITED - now
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED
    - 2009-11-24 SC149767
    FINEBAY LIMITED - 1994-03-31
    1, Portland Place, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 11
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2008-12-23 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 12
    TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
    - now 05659906 05701871... (more)
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    50, New Bond Street, London, England
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-02-06 ~ 2018-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-02-06 ~ 2007-02-06
    OF - Nominee Director → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2007-02-06 ~ 2008-03-18
    OF - Nominee Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-02-06 ~ 2008-03-18
    OF - Nominee Director → CIF 0
    2007-02-06 ~ 2008-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRABAZON PARK MANAGEMENT COMPANY LIMITED

Period: 2007-02-06 ~ now
Company number: 06086559
Registered name
BRABAZON PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
23,848 GBP2024-12-31
29,982 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,375 GBP2024-12-31
-9,350 GBP2023-12-31
Net Current Assets/Liabilities
26,677 GBP2024-12-31
24,180 GBP2023-12-31
Total Assets Less Current Liabilities
26,677 GBP2024-12-31
24,180 GBP2023-12-31
Net Assets/Liabilities
25,538 GBP2024-12-31
23,241 GBP2023-12-31
Equity
25,538 GBP2024-12-31
23,241 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BRABAZON PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06086559
    The Coach House 1 Hurle Road, Clifton, Bristol BS8 2SY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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