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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 9
  • 1
    Marsden, Christopher John
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr Christopher John Marsden
    Born in December 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Horsman, Neil Richard
    Chartered Accountant born in January 1963
    Individual (23 offsprings)
    Officer
    2014-09-25 ~ 2017-11-22
    OF - Director → CIF 0
  • 3
    Ryan, Adam
    Solicitor born in October 1971
    Individual (105 offsprings)
    Officer
    2010-10-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Thomalla, Lee Paul
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Nelson, David Ian
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 6
    Holden, Philip
    Born in October 1965
    Individual (52 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Philip Holden
    Born in October 1965
    Individual (52 offsprings)
    Person with significant control
    2016-04-14 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AC PLASTICS (EOT) LIMITED
    - now 13500078
    BRABCO 2105 LIMITED - 2022-05-27
    Ac Plastics Limited, Wilson Road, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (12 parents, 276 offsprings)
    Officer
    2010-10-19 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 9
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (12 parents, 320 offsprings)
    Officer
    2010-10-19 ~ 2011-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BRABCO 1022 LIMITED

Period: 2010-10-19 ~ now
Company number: 07412508
Registered name
BRABCO 1022 LIMITED - now 07142044... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
348,500 GBP2024-12-31
348,500 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-318,500 GBP2024-12-31
-318,500 GBP2023-12-31
Net Assets/Liabilities
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Investments in Subsidiaries
348,500 GBP2024-12-31
348,500 GBP2023-12-31
Cost valuation
348,500 GBP2023-12-31

Related profiles found in government register
  • BRABCO 1022 LIMITED
    Info
    Registered number 07412508
    Ac Plastics Limited, Wilson Road, Liverpool L36 6AN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-19 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BRABCO 1022 LIMITED
    S
    Registered number 7412508
    A C Plastics, Wilson Road, Liverpool, United Kingdom, L36 6AN
    Limited Company in England
    CIF 1
  • BRABCO 1022 LIMITED
    S
    Registered number 07412508
    C/o Ac Plastics, Wilson Road, Liverpool, Merseyside, England, L36 6AN
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AC PLASTICS LIMITED
    - now 02164843 06740070
    AQUA CURE LIMITED - 2011-03-09
    AQUA CURE PLC - 2007-10-24
    WATER PURIFICATION LIMITED - 1987-12-11
    A C Plastics, Wilson Road, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ACP TOOLING LIMITED
    16589719
    C/o Ac Plastics, Wilson Road, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.