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 3
  • 1
    Nelson, Kenneth
    It Manager born in March 1962
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
    Mr Kenneth Nelson
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Agnew, Pamela
    Retired born in May 1966
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD - 2018-11-07
    C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    135 GBP2023-10-31
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Ms Fiona Bracewell
    Born in April 1965
    Individual
    Person with significant control
    2018-12-19 ~ 2021-01-06
    PE - Has significant influence or controlCIF 0
  • 2
    Kiely, Peter Andrew Jason
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2016-03-15 ~ 2017-12-20
    OF - director → CIF 0
    2018-04-13 ~ 2018-10-18
    OF - director → CIF 0
    Mr Peter Andrew Jason Kiely
    Born in April 1971
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRAMBLES WHITCHURCH MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2024-03-31
14 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
14 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
14 GBP2024-03-31
14 GBP2023-03-31

  • BRAMBLES WHITCHURCH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10062832
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester CH4 9QR
    Private Limited Company incorporated on 2016-03-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.