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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 12
  • 1
    Morl, Ian Michael
    Director born in November 1958
    Individual (95 offsprings)
    Officer
    2008-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Robertson, Andrew Norman
    Individual (47 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunkley, Richard John
    Born in July 1969
    Individual (105 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Bondlaw Secretaries Limited
    Individual (29 offsprings)
    Officer
    2008-04-24 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2008-04-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2024-06-12 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 7
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (87 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Martin, David Joseph
    Individual (115 offsprings)
    Officer
    2008-08-01 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 9
    Tonks, Stephen Richard
    Executive Director born in October 1963
    Individual (70 offsprings)
    Officer
    2012-08-06 ~ 2013-05-28
    OF - Director → CIF 0
  • 10
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (91 offsprings)
    Officer
    2008-08-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 11
    22, Grenville Street, St. Helier, Jersey
    Corporate (18 offsprings)
    Person with significant control
    2024-08-23 ~ 2024-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ONPATH ENERGY LIMITED
    - now 02387216
    BANKS RENEWABLES LIMITED - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (20 parents, 51 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2024-08-23
    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

BRAEHEAD RETAIL PARK RESIDUAL LAND LTD

Period: 2025-09-26 ~ now
Company number: 06575533
Registered names
BRAEHEAD RETAIL PARK RESIDUAL LAND LTD - now
BONDCO 1259 LIMITED - 2008-07-25 06575427... (more)
Standard Industrial Classification
74990 - Non-trading Company
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 GBP2015-09-30
1 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1 GBP2015-09-30
1 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30
Shareholder's fund
1 GBP2015-09-30
1 GBP2014-09-30

  • BRAEHEAD RETAIL PARK RESIDUAL LAND LTD
    Info
    H.J. BANKS (RENEWABLE ENERGY) LIMITED - 2025-09-26
    NORTHUMBRIA OFFSHORE WIND LIMITED - 2025-09-26
    BONDCO 1259 LIMITED - 2025-09-26
    Registered number 06575533
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-24 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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