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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 8
  • 1
    Rooth, Jeremy Richard Michael
    Director born in June 1971
    Individual (14 offsprings)
    Officer
    2015-06-12 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Morgan, Ian Clerihew
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    2021-04-07 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Barrington, Daniel
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Cotton, Richard Robert
    Director born in January 1956
    Individual (19 offsprings)
    Officer
    2015-06-12 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Eagle, Corey Marc
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Croucher, Trevor
    Chartered Accountant born in January 1956
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ 2021-04-07
    OF - Director → CIF 0
    Croucher, Trevor
    Individual (13 offsprings)
    Officer
    2014-11-18 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 7
    Rooth, Julian Christopher Alexander
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2014-11-18 ~ 2017-05-08
    OF - Director → CIF 0
    Rooth, Julia Frances Fiona
    Surveyor born in August 1968
    Individual (15 offsprings)
    Officer
    2015-06-12 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Julian Christopher Alexander Rooth
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Julia Frances Fiona Rooth
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-05-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRETBY (GP) LIMITED
    - now 09311337
    CENTURION BBP GENERAL PARTNER LIMITED - 2015-02-23
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BRETBY NOMINEE LIMITED

Period: 2014-11-18 ~ now
Company number: 09316301
Registered name
BRETBY NOMINEE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • BRETBY NOMINEE LIMITED
    Info
    Registered number 09316301
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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