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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 5
  • 1
    Auld, Brian Cameron
    Solicitor born in February 1958
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Jardine, Shaun Michael
    Lawyer born in December 1961
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Craddock, Simon Geoffrey
    Solicitor born in March 1966
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Dyer, Trevor Raymond
    Finance Director born in May 1953
    Individual (9 offsprings)
    Officer
    2013-01-28 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    BRETHERTONS LLP
    OC317116 02696829
    16, Church Street, Rugby, Warwickshire, England
    Active Corporate (48 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRETHERTONS NOMINEES LIMITED

Period: 2013-01-28 ~ 2023-02-21
Company number: 08378079
Registered name
BRETHERTONS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-01-31
1 GBP2020-01-31
Net Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31

Related profiles found in government register
  • BRETHERTONS NOMINEES LIMITED
    Info
    Registered number 08378079
    Montague House, 2 Clifton Road, Rugby, Warwickshire CV21 3PX
    PRIVATE LIMITED COMPANY incorporated on 2013-01-28 and dissolved on 2023-02-21 (10 years). The company status is Dissolved.
    CIF 0
  • BRETHERTONS NOMINEES LIMITED
    S
    Registered number 08378079
    The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England, CV21 2SD
    ENGLAND AND WALES
    CIF 1
  • BRETHERTONS NOMINEES LIMITED
    S
    Registered number 08378079
    The Robbins Building, Albert Street, Rugby, Warwickshire, England, CV21 2SD
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE COMPANY OF MASTER JEWELLERS LIMITED
    - now 01488011
    CHANCEGOLD LIMITED - 1980-12-31
    Somers House, 25 Somers Road, Rugby, Warwickshire
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2012-11-07 ~ 2014-03-31
    CIF 1 - Director → ME
  • 2
    VANILLA LIFESTYLE LTD
    05485194
    2 Longrood Road, Bilton, Rugby
    Dissolved Corporate (6 parents)
    Officer
    2013-07-19 ~ 2013-09-27
    CIF 2 - Director → ME

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