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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 2
  • 1
    Dykes, Simon Grant
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4, Lockheed Road, Burtonwood, Warrington, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,676,388 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bumford, Gary Alan
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Hargreaves, Craig Anthony
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Mr Simon Grant Dykes
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Hensall, Ian
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressBrabners Llp, 3rd Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-10-07 ~ 2015-01-15
    PE - Director → CIF 0
parent relation
Company in focus

CHESHIRE 2 HOLDINGS LIMITED

Previous name
BRABCO 1411 LIMITED - 2015-02-10
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-07 ~ 2014-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2014-12-31
Shareholder's fund
1 GBP2014-12-31

Related profiles found in government register
  • CHESHIRE 2 HOLDINGS LIMITED
    Info
    BRABCO 1411 LIMITED - 2015-02-10
    Registered number 09252304
    icon of addressUnit 4 Lockheed Road, Burtonwood, Warrington WA5 4AH
    Private Limited Company incorporated on 2014-10-07 and dissolved on 2022-03-01 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • CHESHIRE 2 HOLDINGS LIMITED
    S
    Registered number 09252304
    icon of addressUnit L1, Kilbuck Lane, Haydock, St. Helens, England, WA11 9XW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • 09252304
    S
    Registered number 09252304
    icon of addressUnit L1, Haydock Cross, Kilbuck Lane, Haydock, St. Helens, England, WA11 9XW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRABCO 302 LIMITED - 2003-02-07
    icon of addressUnit L1 C/o Haydock Commercial, Vehicles Limited Block L1, Haydock Cross Kilbuck Lane, Kilbuck Haydock
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HIRERACE LIMITED - 1984-11-29
    icon of addressDelaware Drive Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    19,551,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-24
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.