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 2
  • 1
    Mckay, Ian Donald
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Ian Donald Mckay
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mckay, Joy Annabel Jill
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mrs Joy Annabel Jill Mckay
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRONSLACE 25 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
218 GBP2024-03-31
108,000 GBP2023-03-31
Cash at bank and in hand
53,874 GBP2024-03-31
106,507 GBP2023-03-31
Current Assets
54,092 GBP2024-03-31
214,507 GBP2023-03-31
Net Current Assets/Liabilities
-3,828,452 GBP2024-03-31
-3,858,866 GBP2023-03-31
Total Assets Less Current Liabilities
212,747 GBP2024-03-31
138,892 GBP2023-03-31
Net Assets/Liabilities
212,747 GBP2024-03-31
128,861 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
218 GBP2024-03-31
108,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
218 GBP2024-03-31
108,000 GBP2023-03-31
Taxation/Social Security Payable
13,970 GBP2024-03-31
8,398 GBP2023-03-31
Accrued Liabilities
2,760 GBP2024-03-31
1,878 GBP2023-03-31
Other Creditors
3,865,814 GBP2024-03-31
4,063,097 GBP2023-03-31

Related profiles found in government register
  • BRONSLACE 25 LIMITED
    Info
    Registered number 12385969
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    Private Limited Company incorporated on 2020-01-03 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BRONSLACE 25 LTD
    S
    Registered number 12385969
    Carvil House, Chandlers Lane, Yateley, Chandlers Lane, Yateley, England, GU46 7SP
    CIF 1 CIF 2
  • BRONSLACE 25 LTD
    S
    Registered number 12385969
    Carvil House, Chandlers Lane, Yateley, Chandlers Lane, Yateley, Hampshire, England, GU46 7SP
    CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    NOVA 106 LLP - 2021-09-16
    41 Commercial Road, Poole, Dorset
    Active Corporate (14 parents)
    Equity (Company account)
    670,000 GBP2024-03-31
    Officer
    2021-10-08 ~ now
    CIF 3 - LLP Member → ME
  • 2
    NOVA 102 LLP - 2021-05-06
    41 Commercial Road, Poole, Dorset
    Active Corporate (20 parents)
    Officer
    2021-06-15 ~ now
    CIF 14 - LLP Member → ME
  • 3
    NOVA 115 LLP - 2022-05-12
    41 Commercial Road, Poole, Dorset
    Active Corporate (27 parents)
    Officer
    2022-08-18 ~ now
    CIF 7 - LLP Member → ME
  • 4
    NOVA 104 LLP - 2021-07-23
    41 Commercial Road, Poole, Dorset
    Active Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    858,326 GBP2024-03-31
    Officer
    2021-09-13 ~ now
    CIF 1 - LLP Member → ME
  • 5
    NOVA EMSWORTH 106 LLP - 2022-10-03
    NOVA 113 LLP - 2022-02-11
    41 Commercial Road, Poole, Dorset
    Active Corporate (37 parents)
    Officer
    2022-10-24 ~ now
    CIF 6 - LLP Member → ME
  • 6
    41 Commercial Road, Poole, Dorset
    Active Corporate (49 parents)
    Officer
    2021-05-10 ~ now
    CIF 15 - LLP Member → ME
  • 7
    AQUA WOOTTON LLP - 2021-09-16
    NOVA 105 LLP - 2021-08-19
    41 Commercial Road, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    2021-09-30 ~ now
    CIF 12 - LLP Member → ME
  • 8
    NOVA 111 LLP - 2021-12-13
    41 Commercial Road, Poole, Dorset
    Active Corporate (38 parents)
    Net Assets/Liabilities (Company account)
    651,179 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    CIF 10 - LLP Member → ME
  • 9
    NOVA QS EXETER 107 LLP - 2023-03-02
    NOVA 116 LLP - 2022-05-23
    41 Commercial Road, Poole, Dorset
    Active Corporate (32 parents)
    Officer
    2023-07-19 ~ now
    CIF 4 - LLP Member → ME
  • 10
    41 Commercial Road, Poole, Dorset
    Active Corporate (14 parents)
    Equity (Company account)
    680,024 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    CIF 16 - LLP Member → ME
  • 11
    NOVA SHANKLIN 97 LLP - 2020-11-09
    41 Commercial Road, Poole, Dorset
    Active Corporate (51 parents)
    Net Assets/Liabilities (Company account)
    1,398,850 GBP2024-03-31
    Officer
    2020-12-15 ~ now
    CIF 17 - LLP Member → ME
  • 12
    NOVA HARTLEY WINTNEY 109 LLP - 2023-03-02
    NOVA 117 LLP - 2022-10-12
    41 Commercial Road, Poole, Dorset
    Active Corporate (32 parents)
    Officer
    2023-07-19 ~ now
    CIF 19 - LLP Member → ME
  • 13
    NOVA 107 LLP - 2021-09-21
    41 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    371,096 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    CIF 9 - LLP Member → ME
  • 14
    NOVA 101 LLP - 2021-04-28
    41 Commercial Road, Poole, Dorset
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    582,536 GBP2024-03-31
    Officer
    2021-06-17 ~ now
    CIF 2 - LLP Member → ME
  • 15
    NOVA 112 LLP - 2022-01-20
    41 Commercial Road, Poole, Dorset
    Active Corporate (31 parents)
    Net Assets/Liabilities (Company account)
    963,236 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    CIF 8 - LLP Member → ME
  • 16
    NOVA 110 LLP - 2021-11-04
    41 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (45 parents)
    Net Assets/Liabilities (Company account)
    2,480,585 GBP2024-03-31
    Officer
    2022-02-18 ~ now
    CIF 18 - LLP Member → ME
  • 17
    NOVA 103 LLP - 2021-07-23
    41 Commercial Road, Poole, Dorset
    Active Corporate (14 parents)
    Equity (Company account)
    318,000 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    CIF 13 - LLP Member → ME
  • 18
    NOVA WIMBORNE SQUARE LLP - 2022-11-25
    NOVA WIMBORNE SQUARE 110 LLP - 2022-11-18
    NOVA 119 LLP - 2022-11-01
    41 Commercial Road, Poole, Dorset
    Active Corporate (41 parents)
    Equity (Company account)
    1,310,000 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    CIF 5 - LLP Member → ME
  • 19
    NOVA 108 LLP - 2021-09-29
    41 Commercial Road, Poole, Dorset
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    647,829 GBP2024-03-31
    Officer
    2022-01-05 ~ now
    CIF 11 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.