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
    Roach, Michael
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ now
    OF - director → CIF 0
  • 2
    Ali, Mohammed Azam
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ now
    OF - director → CIF 0
  • 3
    Blakey, Christopher Nigel
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ now
    OF - director → CIF 0
    Blakey, Christopher Nigel
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    C/orem (uk), Glenfield Mill, Glenfield Road, Nelson, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,739 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Braithwaite, Julie
    Co Director born in December 1951
    Individual
    Officer
    2007-11-23 ~ 2014-01-27
    OF - director → CIF 0
  • 2
    Braithwaite, Christopher Harry
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2014-01-27
    OF - director → CIF 0
  • 3
    123, Deansgate, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2007-08-14 ~ 2007-10-05
    PE - director → CIF 0
  • 4
    123 Deansgate, Manchester, Lancashire
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2007-08-14 ~ 2007-10-05
    PE - secretary → CIF 0
parent relation
Company in focus

BRAITHWAITE HOLDINGS LIMITED

Previous name
FLEETNESS 561 LIMITED - 2007-09-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
579,600 GBP2023-09-30
579,600 GBP2022-09-30
Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-575,000 GBP2023-09-30
-575,000 GBP2022-09-30
Net Current Assets/Liabilities
-574,999 GBP2023-09-30
-574,999 GBP2022-09-30
Total Assets Less Current Liabilities
4,601 GBP2023-09-30
4,601 GBP2022-09-30
Equity
Called up share capital
4,601 GBP2023-09-30
4,601 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
1 GBP2023-09-30
1 GBP2022-09-30
Amounts owed to group undertakings
Current
575,000 GBP2023-09-30
575,000 GBP2022-09-30

Related profiles found in government register
  • BRAITHWAITE HOLDINGS LIMITED
    Info
    FLEETNESS 561 LIMITED - 2007-09-21
    Registered number 06343015
    Glenfield Mill, Glenfield Road, Nelson, Lancashire BB9 8AW
    Private Limited Company incorporated on 2007-08-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BRAITHWAITE HOLDINGS LIMITED
    S
    Registered number 06343015
    Glenfield Mill, Glenfield Road, Nelson, Lancashire, United Kingdom, BB9 8AW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rem (uk) Glenfield Mill, Glenfield Road, Nelson, Lancs
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,707,419 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.