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
    Osborne, Ken
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Antony James
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Christopher Robert
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1389 LIMITED - 2022-01-25
    Crosby Road, Market Harborough, Leicestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2021-12-21 ~ now
    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
Ceased 2
  • 1
    Mr Antony James Foster
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Foster, Nigel John
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2020-03-04 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Nigel John Foster
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-12-21
    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

BRAMBLE FOODS GROUP HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Debtors
475 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
-2,025 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
7,975 GBP2020-12-31
10,000 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Profit/Loss
2,025 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Amounts invested in assets
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Raw materials and consumables
0 GBP2020-12-31
0 GBP2019-12-31
Finished Goods/Goods for Resale
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Amount of corporation tax that is recoverable
475 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
2,500 GBP2020-12-31
0 GBP2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-475 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • BRAMBLE FOODS GROUP HOLDCO LIMITED
    Info
    Registered number 12498421
    Bramble Foods, Crosby Road, Market Harborough LE16 9EE
    Private Limited Company incorporated on 2020-03-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BRAMBLE FOODS GROUP HOLDCO LIMITED
    S
    Registered number 12498421
    Bramble Foods, Crosby Road, Market Harborough, England, LE16 9EE
    Limited in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARBOROUGH FOODS LIMITED - 2008-01-07
    Bramble Foods, Crosby Road, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,676,268 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Bramble Foods, Crosby Road, Market Harborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,852,761 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.