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
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (32 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
  • 3
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England
    Corporate (5 parents, 53 offsprings)
    Officer
    2018-12-04 ~ now
    OF - secretary → CIF 0
  • 4
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-03 ~ now
    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
Ceased 21
  • 1
    Warren, Douglas Michael
    Operations Manager born in May 1964
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Rand, Peter John
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2015-12-22
    OF - director → CIF 0
    Rand, Peter John
    Accountant
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2015-12-22
    OF - secretary → CIF 0
  • 3
    Hazelton, Stephen Lionel
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2015-12-22
    OF - director → CIF 0
  • 4
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2015-12-22 ~ 2017-11-13
    OF - director → CIF 0
  • 5
    Bayliss, Phillip Paul
    Investment Director born in December 1981
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2017-12-06
    OF - director → CIF 0
  • 6
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (18 offsprings)
    Officer
    2015-12-22 ~ 2017-07-12
    OF - director → CIF 0
  • 7
    Parry, William Andrew
    Asset Management Executive born in July 1984
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2017-11-13
    OF - director → CIF 0
  • 8
    Bunce, James Stuart
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2017-12-06 ~ 2025-01-13
    OF - director → CIF 0
  • 9
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    2017-12-06 ~ 2019-07-02
    OF - director → CIF 0
  • 10
    Widrig, Robert David
    Transactions Manager, Legal & General Capital born in February 1990
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2017-12-06
    OF - director → CIF 0
  • 11
    Bonning-snook, Matthew Charles
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - director → CIF 0
  • 12
    Badelek, Sharon Michelle
    Chief Financial Officer born in September 1969
    Individual (22 offsprings)
    Officer
    2020-12-18 ~ 2021-02-02
    OF - director → CIF 0
  • 13
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (38 offsprings)
    Officer
    2017-07-12 ~ 2017-11-13
    OF - director → CIF 0
  • 14
    Gair, William Cortis
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ 2008-04-22
    OF - director → CIF 0
  • 15
    Banfield, Simon Philip
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2015-04-30
    OF - director → CIF 0
  • 16
    Meyler, Clifford Hanan
    Operations Director born in March 1949
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2014-03-11
    OF - director → CIF 0
  • 17
    Eustace, Mark Edward
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    2019-07-02 ~ 2020-12-18
    OF - director → CIF 0
  • 18
    Summit House 12 Red Lion Square, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2007-11-06 ~ 2008-02-20
    PE - nominee-secretary → CIF 0
  • 19
    Summit House 12 Red Lion Square, London
    Corporate (10 parents, 14 offsprings)
    Officer
    2007-11-06 ~ 2008-02-20
    PE - nominee-director → CIF 0
  • 20
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-12-22 ~ 2017-11-13
    PE - secretary → CIF 0
  • 21
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    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
parent relation
Company in focus

BRAMSHOTT PLACE MANAGEMENT LIMITED

Previous name
MISLEX (553) LIMITED - 2008-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-12-31
1 GBP2017-12-31
Current Assets
1 GBP2018-12-31
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1.002018-01-01 ~ 2018-12-31

  • BRAMSHOTT PLACE MANAGEMENT LIMITED
    Info
    MISLEX (553) LIMITED - 2008-02-20
    Registered number 06419959
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL
    Private Limited Company incorporated on 2007-11-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.