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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
Active 4
  • 1
    Marsden, Christopher John
    Born in December 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Philip
    Born in October 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Thomalla, Lee Paul
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    BRABCO 2105 LIMITED - 2022-05-27
    icon of addressAc Plastics Limited, Wilson Road, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    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
Ceased 7
  • 1
    Horsman, Neil Richard
    Chartered Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-11-22
    OF - Director → CIF 0
  • 2
    Mr Christopher John Marsden
    Born in December 1957
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Philip Holden
    Born in October 1965
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nelson, David Ian
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Ryan, Adam
    Solicitor born in October 1971
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-10-19 ~ 2011-03-01
    PE - Director → CIF 0
  • 7
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-10-19 ~ 2011-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRABCO 1022 LIMITED

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
    icon of addressAc Plastics Limited, Wilson Road, Liverpool L36 6AN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-19 (15 years 2 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
    icon of addressA C Plastics, Wilson Road, Liverpool, United Kingdom, L36 6AN
    Limited Company in England
    CIF 1
  • BRABCO 1022 LIMITED
    S
    Registered number 07412508
    icon of addressC/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
Active 2
  • 1
    WATER PURIFICATION LIMITED - 1987-12-11
    AQUA CURE PLC - 2007-10-24
    AQUA CURE LIMITED - 2011-03-09
    icon of addressA C Plastics, Wilson Road, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    428,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Ac Plastics, Wilson Road, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.