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 3
  • 1
    Afsar, Uddin Nnm
    Manager born in December 1982
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 2
    63, Green End Street, Aston Clinton, Bucks, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 3
    THE INTERNATIONAL LAW FIRM LTD
    8, Falconwood Parade, Welling, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2017-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Parzatka, Jan
    Manager born in January 1950
    Individual
    Officer
    2013-08-15 ~ 2013-08-15
    OF - Director → CIF 0
  • 2
    Myers, Andrew Barry
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2008-08-07 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 3
    Wallis, Christopher Geden
    Management/Consultancy born in July 1949
    Individual (5 offsprings)
    Officer
    2008-08-07 ~ 2013-03-16
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2008-08-05
    PE - Director → CIF 0
parent relation
Company in focus

BRAMBLES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70221 - Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
51 GBP2023-12-31
51 GBP2022-12-31
Net Assets/Liabilities
51 GBP2023-12-31
51 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
51 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
51 GBP2023-12-31
51 GBP2022-12-31

Related profiles found in government register
  • BRAMBLES LIMITED
    Info
    Registered number 06663966
    8 Falconwood Parade, Welling DA16 2PL
    Private Limited Company incorporated on 2008-08-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • BRAMBLES LIMITED
    S
    Registered number 6663966
    12, Dry Hill Park Crescent, 12 Dry Hill Park Crescent, Tonbridge, Kent, United Kingdom, TN10 3BH
    UNITED KINGDOM
    CIF 1 CIF 2
  • BRAMBLES LIMITED
    S
    Registered number 6663966
    8, Falconwood Parade, Falconwood Parade, Welling, England, DA16 2PL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Dry Hill Park Crescent, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    CIF 1 - Director → ME
  • 2
    8 Falconwood Parade, Welling, England
    Active Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-10-21
    Person with significant control
    2017-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    8 Falconwood Parade, Welling, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 8 Falconwood Parade, Welling, England
    Active Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-10-21
    Officer
    2013-03-15 ~ 2013-04-02
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.