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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 5
  • 1
    Macmanus, Hannah Elisabeth Anne
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Macmanus, Hannah Elisabeth Anne
    Director
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Secretary → CIF 0
    Hannah Elisabeth Anne Macmanus
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Browse, Peter
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ 2018-03-01
    OF - Director → CIF 0
    Peter Browse
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Browse, Benjamin John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ now
    OF - Director → CIF 0
    Benjamin John Browse
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LTD
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2008-02-20 ~ 2008-02-20
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2008-02-20 ~ 2008-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWSE BROS HOLDINGS LIMITED

Period: 2008-02-20 ~ now
Company number: 06509926
Registered name
BROWSE BROS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
450 GBP2024-05-31
450 GBP2023-05-31
Net Assets/Liabilities
450 GBP2024-05-31
450 GBP2023-05-31
Equity
Called up share capital
900 GBP2024-05-31
900 GBP2023-05-31
Retained earnings (accumulated losses)
-450 GBP2024-05-31
-450 GBP2023-05-31
Equity
450 GBP2024-05-31
450 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
450 GBP2024-05-31
450 GBP2023-05-31
Investments in Subsidiaries
450 GBP2024-05-31
450 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2023-06-01 ~ 2024-05-31
900 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BROWSE BROS HOLDINGS LIMITED
    Info
    Registered number 06509926
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BROWSE BROS HOLDINGS LIMITED
    S
    Registered number 06509926
    Century House, Nicholson Road, Torquay, England, TQ2 7TD
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROWSE BROS FISHERIES LIMITED
    06509761
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.