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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 15
  • 1
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (115 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Maclachlan, Richard John
    Director born in July 1976
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Harradine-greene, Laura
    Individual (52 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bourlet, Mary Elizabeth
    Individual (52 offsprings)
    Officer
    2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 5
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (247 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 6
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (91 offsprings)
    Officer
    2012-03-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Steinmeyer, Nils Olin
    Director born in September 1970
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (190 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (71 offsprings)
    Officer
    2012-03-21 ~ 2012-10-22
    OF - Director → CIF 0
  • 10
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-12-06 ~ 2012-03-21
    OF - Director → CIF 0
  • 11
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (104 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 12
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2011-12-06 ~ 2012-03-21
    OF - Director → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2011-12-06 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 15
    GARDEN CENTRE HOLDINGS LIMITED
    - now SC292695
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BRESSINGHAM LIMITED

Period: 2012-03-22 ~ 2020-09-09
Company number: 07872957
Registered names
BRESSINGHAM LIMITED - Dissolved
CONTINENTAL SHELF 552 LIMITED - 2012-03-22 08027042... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-12-25
1 GBP2015-12-27
Fixed Assets
1 GBP2016-12-25
1 GBP2015-12-27
Debtors
1 GBP2016-12-25
1 GBP2015-12-27
Current Assets
1 GBP2016-12-25
1 GBP2015-12-27
Net Current Assets/Liabilities
1 GBP2016-12-25
1 GBP2015-12-27
Total Assets Less Current Liabilities
2 GBP2016-12-25
2 GBP2015-12-27
Net assets/liabilities including pension asset/liability
2 GBP2016-12-25
2 GBP2015-12-27
Called-up share capital
2 GBP2016-12-25
2 GBP2015-12-27
Shareholder's fund
2 GBP2016-12-25
2 GBP2015-12-27
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-28 ~ 2016-12-25
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-25
2 GBP2015-12-27

Related profiles found in government register
  • BRESSINGHAM LIMITED
    Info
    CONTINENTAL SHELF 552 LIMITED - 2012-03-22
    Registered number 07872957
    Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-06 and dissolved on 2020-09-09 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • BRESSINGHAM LIMITED
    S
    Registered number 07872957
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLOOMS GARDEN CENTRES LIMITED
    03774067
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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