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.
- 1
Clarke, Elaine Margaret
Chief Executive born in December 1967Individual (14 offsprings)Officer
2015-04-29 ~ nowOF - Director → CIF 0 - 2
3 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-09-27 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
- 1
Donaldson, Andrew James
Financial Controller born in September 1984Individual (6 offsprings)Officer 2015-04-29 ~ 2021-06-15OF - Director → CIF 0 - 2
Miss Elaine Margaret Clarke
Born in December 1967Individual (14 offsprings)Person with significant control 2016-06-30 ~ 2024-09-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
O'mahony, Andrew James
Solicitor born in June 1971Individual (36 offsprings)Officer 2015-03-31 ~ 2015-04-28OF - Director → CIF 0 - 4BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06BRABCO NO: 115 (2001) LIMITED - 2001-03-273rd Floor, Horton House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 17 offsprings)Equity (Company account)2 GBP2024-02-28Officer2015-03-31 ~ 2015-04-29PE - Director → CIF 0
- 53 Greengate, Cardale Park, Harrogate, EnglandActive Corporate (1 parent)Equity (Company account)2,080,595 GBP2023-12-31Person with significant control2023-05-11 ~ 2024-09-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BRABCO 1419 LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Equity
Average Number of Employees
Investments in Subsidiaries
Finished Goods/Goods for Resale
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Other Remaining Borrowings
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 09518184
BRABCO 1419 LIMITED
Info2nd Floor, 126a Bold Street, Liverpool L1 4JAPrivate Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 BRABCO 1419 LIMITED
SRegistered number 09518184Office 203, Vanilla Factory, Fleet Street, Liverpool, England, L1 4ARPrivate Limited Company in Companies House, United KingdomCIF 1
BAA BAR LIMITED
- nowTRADEDETAIL LIMITED - 1991-09-092nd Floor, 126a Bold Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,231,271 GBP2021-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
