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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 2
  • 1
    Johnson, Matthew Robert
    Born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Morfoot, Richard James
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pratt, Adam John Winton
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Wood, David Lewis
    Director born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    icon of address50, New Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    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
  • 6
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-12-23 ~ 2018-03-26
    PE - Secretary → CIF 0
  • 7
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-06 ~ 2007-02-06
    PE - Director → CIF 0
    2007-02-06 ~ 2007-02-06
    PE - Nominee Secretary → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-02-06 ~ 2008-03-18
    PE - Nominee Director → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-06 ~ 2007-02-06
    PE - Nominee Director → CIF 0
  • 10
    PEMBROKE ROAD LLP - 2004-04-02
    icon of addressPembroke House, 15 Pembroke Road, Clifton, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2019-01-01
    PE - Secretary → CIF 0
  • 11
    URBAN&CIVIC (MANAGEMENT) LIMITED - now
    FINEBAY LIMITED - 1994-03-31
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    icon of address1, Portland Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    2008-03-18 ~ 2008-12-23
    PE - Secretary → CIF 0
  • 12
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2007-02-06 ~ 2008-03-18
    PE - Nominee Director → CIF 0
    2007-02-06 ~ 2008-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRABAZON PARK MANAGEMENT COMPANY LIMITED

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
    icon of addressThe Coach House 1 Hurle Road, Clifton, Bristol BS8 2SY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.