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 4
  • 1
    Smith, Adrian Holmes
    Chartered Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    2011-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Thomas Waite
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sanders, Robert Braith Charles
    Individual (1 offspring)
    Officer
    2010-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bcm Cape Building, Po Box 267, Leeward Highway, Providenciales, Turks And Caicos Islands, British West Indies
    Corporate (1 offspring)
    Officer
    2016-12-09 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Younger, Paul Owen
    Company Director born in April 1935
    Individual
    Officer
    2007-07-05 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Darke, Charles Peter
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Bland, Michael James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2008-10-31
    OF - Director → CIF 0
    2008-12-31 ~ 2009-05-06
    OF - Director → CIF 0
    Bland, Michael James
    Company Director
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 4
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-05-04 ~ 2007-07-05
    PE - Secretary → CIF 0
    2009-05-06 ~ 2010-02-19
    PE - Secretary → CIF 0
  • 5
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-05-04 ~ 2007-07-05
    PE - Director → CIF 0
  • 6
    Bcm Buildings, Leeward Highway, Providenciales, Turks And Caicos
    Corporate (1 offspring)
    Officer
    2011-06-17 ~ 2016-12-09
    PE - Director → CIF 0
parent relation
Company in focus

BRAMBLES HOUSE LIMITED

Previous name
BLAKEDEW 674 LIMITED - 2007-07-11
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRAMBLES HOUSE LIMITED
    Info
    BLAKEDEW 674 LIMITED - 2007-07-11
    Registered number 06237275
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    Private Limited Company incorporated on 2007-05-04 and dissolved on 2019-02-19 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • BRAMBLES HOUSE LIMITED
    S
    Registered number 06237275
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMPSHIRE COSMETICS LIMITED - 2012-12-24
    RIDGEROW LIMITED - 1994-10-27
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.