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
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2022-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Sally Ann
    Individual (224 offsprings)
    Officer
    2022-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (56 parents, 154 offsprings)
    Person with significant control
    2022-10-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Whitehead, David Nigel
    Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Appleby, Sally Patricia
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2022-10-14
    OF - Director → CIF 0
    Mrs Sally Patricia Appleby
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2020-06-25 ~ 2022-10-14
    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 directorsCIF 0
  • 3
    Appleby, Stephen John
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Stephen John Appleby
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    2020-06-25 ~ 2022-10-14
    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 directorsCIF 0
  • 4
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2022-10-14 ~ 2024-02-27
    OF - Director → CIF 0
  • 5
    Taylor, David Iain
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    2022-10-14 ~ 2024-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BROWN & MAY MARINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32020-06-25 ~ 2021-11-30
Fixed Assets - Investments
1,499,998 GBP2021-11-30
Fixed Assets
1,499,998 GBP2021-11-30
Cash at bank and in hand
7,502 GBP2021-11-30
Current Assets
7,502 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-500 GBP2021-11-30
Net Current Assets/Liabilities
7,002 GBP2021-11-30
Total Assets Less Current Liabilities
1,507,000 GBP2021-11-30
Net Assets/Liabilities
1,507,000 GBP2021-11-30
Equity
Called up share capital
1,500,000 GBP2021-11-30
Retained earnings (accumulated losses)
7,000 GBP2021-11-30
Equity
1,507,000 GBP2021-11-30
Amounts owed to group undertakings
Current
500 GBP2021-11-30
Creditors
Current
500 GBP2021-11-30

Related profiles found in government register
  • BROWN & MAY MARINE HOLDINGS LIMITED
    Info
    Registered number 12696411
    Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR
    Private Limited Company incorporated on 2020-06-25 and dissolved on 2024-06-04 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • BROWN & MAY MARINE HOLDINGS LIMITED
    S
    Registered number 12696411
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAPPLE LIMITED - 1992-06-22
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,254,545 GBP2021-11-30
    Person with significant control
    2021-02-26 ~ 2023-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.