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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 10
  • 1
    Younger, Paul Owen
    Born in April 1935
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Mr Thomas Waite
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bland, Michael James
    Born in July 1960
    Individual (10 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
    Individual (10 offsprings)
    Officer
    2007-07-05 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 4
    Smith, Adrian Holmes
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Darke, Charles Peter
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2010-02-19 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Sanders, Robert Braith Charles
    Individual (11 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Secretary → CIF 0
  • 7
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    2007-05-04 ~ 2007-07-05
    OF - Director → CIF 0
  • 8
    Bcm Buildings, Leeward Highway, Providenciales, Turks And Caicos
    Corporate (3 offsprings)
    Officer
    2011-06-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    2007-05-04 ~ 2007-07-05
    OF - Secretary → CIF 0
    2009-05-06 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 10
    Bcm Cape Building, Po Box 267, Leeward Highway, Providenciales, Turks And Caicos Islands, British West Indies
    Corporate (2 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BRAMBLES HOUSE LIMITED

Period: 2007-07-11 ~ 2019-02-19
Company number: 06237275
Registered names
BRAMBLES HOUSE LIMITED - Dissolved
BLAKEDEW 674 LIMITED - 2007-07-11 05857626... (more)
Recent 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 status of the company number 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 1
  • 1
    BRAMBLES HOUSE INVESTMENTS LIMITED
    - now 02873670
    HAMPSHIRE COSMETICS LIMITED - 2012-12-24
    RIDGEROW LIMITED - 1994-10-27
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.