logo
explain how to read the page

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 11
  • 1
    Allright, Philip Roger
    Transport Manager born in October 1983
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 2
    Hancy, Stuart John
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Penney, Ian David
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Cowie, Ellen
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hall, Graham James
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2011-09-07 ~ 2017-10-10
    OF - Director → CIF 0
    Mr Graham James Hall
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Has significant influence or controlCIF 0
  • 6
    Tran, Ben
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Daniel Robert
    Trade Sales Manager born in October 1980
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2021-05-01
    OF - Director → CIF 0
  • 8
    Shepherd, Jonathan Ashley
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2021-11-06 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Crouch, Ben Scott
    Director born in January 1990
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ 2021-11-06
    OF - Director → CIF 0
    Crouch, Ben Scott
    Individual (14 offsprings)
    Officer
    2016-11-29 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 10
    GLOBAL MACHINE TOOLS (UK) LIMITED
    GLOBAL MACHINE TOOLS (UK) LTD 04146138
    Unit A Brearley Place, Baird Road; Waterwells Business Park, Quedgley, Gloucester, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2011-09-07 ~ 2016-11-29
    OF - Director → CIF 0
  • 11
    DIRECT ONLINE SERVICES LIMITED
    06642691
    Brearley Court Baird Road, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-10-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BREARLEY MANAGEMENT COMPANY LIMITED

Period: 2011-09-07 ~ now
Company number: 07764958
Registered name
BREARLEY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
20,811 GBP2024-09-30
19,200 GBP2023-09-30
Creditors
Amounts falling due within one year
-14,754 GBP2024-09-30
-5,086 GBP2023-09-30
Net Current Assets/Liabilities
6,057 GBP2024-09-30
14,114 GBP2023-09-30
Total Assets Less Current Liabilities
6,057 GBP2024-09-30
14,114 GBP2023-09-30
Net Assets/Liabilities
5,242 GBP2024-09-30
5,673 GBP2023-09-30
Equity
5,242 GBP2024-09-30
5,673 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • BREARLEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07764958
    Unit 6-7 Brearley Court Baird Road, Quedgeley, Gloucester GL2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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