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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gordon, Peter Grant
    Born in March 1959
    Individual (39 offsprings)
    Officer
    2019-05-07 ~ 2019-07-11
    OF - Director → CIF 0
  • 2
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (45 offsprings)
    Officer
    2019-04-24 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Chamberlain, Arthur Detmar
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    Chamberlain, Benedicta
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ 2022-04-13
    OF - Director → CIF 0
    Mrs Benedicta Chamberlain
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (65 offsprings)
    Officer
    2019-05-07 ~ 2019-07-11
    OF - Director → CIF 0
  • 6
    Chamberlain, Julius Fergus
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Julius Fergus Chamberlain
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mellor, David Charles
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Boscawen, Charles Richard
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2019-07-11 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Charles Richard Boscawen
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2019-05-07 ~ 2023-11-24
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Chamberlain, Robert Hugo
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Robert Hugo Chamberlain
    Born in August 1984
    Individual (10 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 10
    DW TRUSTEES LIMITED
    05154928
    22, Chancery Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-05-19 ~ 2023-05-19
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    DIXON WILSON TRUSTEES LIMITED
    05154664
    22, Chancery Lane, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-05-19 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    VMJR LIMITED
    08820634
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (46 parents, 87 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRAMBLING HOLDINGS LIMITED

Period: 2019-04-24 ~ now
Company number: 11961180
Registered name
BRAMBLING HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
179,785,924 GBP2024-12-31
179,785,924 GBP2023-12-31
Debtors
Current
4,858 GBP2024-12-31
161,939 GBP2023-12-31
Cash at bank and in hand
172,324 GBP2024-12-31
29,723 GBP2023-12-31
Net Assets/Liabilities
179,949,408 GBP2024-12-31
179,958,186 GBP2023-12-31
Equity
Called up share capital
11,340 GBP2024-12-31
11,340 GBP2023-12-31
Share premium
178,884,010 GBP2024-12-31
178,884,010 GBP2023-12-31
Retained earnings (accumulated losses)
1,054,058 GBP2024-12-31
1,062,836 GBP2023-12-31
Equity
179,949,408 GBP2024-12-31
179,958,186 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
179,785,924 GBP2024-12-31
179,785,924 GBP2023-12-31
Cost valuation
179,785,924 GBP2024-12-31
179,785,924 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,449 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
13,698 GBP2024-12-31
19,200 GBP2023-12-31
Related profiles found in government register
  • BRAMBLING HOLDINGS LIMITED
    Info
    Registered number 11961180
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • BRAMBLING HOLDINGS LIMITED
    S
    Registered number 11961180
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APAPANE INVESTMENTS LIMITED
    - now 13669391
    BRAMBLING C LIMITED
    - 2022-01-28 13669391
    22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BAMBOO HOLDINGS LIMITED
    SC282848
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (12 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RIFLEMAN INVESTMENTS LIMITED
    - now 13669353
    BRAMBLING B LIMITED
    - 2022-01-28 13669353
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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