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
    Mason, Peter Timothy James
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Noble, David Maxwell Scott, Mr.
    Director born in August 1976
    Individual (12 offsprings)
    Officer
    2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    CORY BROTHERS LIMITED - now
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    Claremont Buildings, Old Clatterbridge Road, Wirral, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Darby, Neil Sidney
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Raine, Christopher
    Individual
    Officer
    2010-06-04 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 3
    Harman, Tracy Ann
    Accountant born in December 1976
    Individual
    Officer
    2014-08-31 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Kidwell, James Richard De Villeneuve
    Ceo born in March 1962
    Individual (30 offsprings)
    Officer
    2017-11-14 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Vanbergen, John
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Evans, Louise Margaret
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Vane, Alexander Chandos Tempest
    Chartered Accountant born in July 1972
    Individual (21 offsprings)
    Officer
    2017-05-09 ~ 2017-11-17
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    2017-01-27 ~ 2017-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAEMAR LOGISTICS LIMITED

Previous name
PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-02-29
1 GBP2015-02-28
Current Assets
1 GBP2016-02-29
1 GBP2015-02-28
Net Current Assets/Liabilities
1 GBP2016-02-29
1 GBP2015-02-28
Total Assets Less Current Liabilities
1 GBP2016-02-29
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-29
1 GBP2015-02-28
Called-up share capital
1 GBP2016-02-29
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-29
1 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-29
1 GBP2015-02-28

  • BRAEMAR LOGISTICS LIMITED
    Info
    PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
    Registered number 07273762
    One Strand, Trafalgar Square, London WC2N 5HR
    Private Limited Company incorporated on 2010-06-04 and dissolved on 2020-12-22 (10 years 6 months). The company status is Dissolved.
    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.