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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 4
  • 1
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duckenfield, James Jeffrey
    Company Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walsh-hill, Steven Philip
    Company Director born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANEXSYS GROUP LIMITED - now
    BRABCO 1614 LIMITED
    - 2017-09-15
    HOBS GROUP LIMITED - 2020-08-13
    icon of address14, Castle Street, Liverpool, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-25 ~ 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 3
  • 1
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-08-25
    OF - Director → CIF 0
  • 3
    BRABNERS DIRECTORS LIMITED - now
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressThird Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-09-22 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRABCO 1615 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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 GBP2017-04-30
Net assets/liabilities including pension asset/liability
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-22 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-04-30
Shareholder's fund
1 GBP2017-04-30

  • BRABCO 1615 LIMITED
    Info
    Registered number 10390336
    icon of address14 Castle Street, Liverpool L2 0NE
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 and dissolved on 2020-12-01 (4 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.