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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 7
  • 1
    Osborne, Kenneth Robert
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Christopher Robert
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Salkeld, David John
    Born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Antony James
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Antony James Foster
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Schofield, Robert Anthony
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Garman, David Noel Christopher
    Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-11-18 ~ 2021-03-01
    PE - Director → CIF 0
    Person with significant control
    2020-11-18 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-11-18 ~ 2021-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAMBLE FOODS GROUP LIMITED

Previous name
ENSCO 1389 LIMITED - 2022-01-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-11-18 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-18 ~ 2021-11-30
Equity
1 GBP2021-11-30

Related profiles found in government register
  • BRAMBLE FOODS GROUP LIMITED
    Info
    ENSCO 1389 LIMITED - 2022-01-25
    Registered number 13028707
    icon of addressCrosby Road, Market Harborough, Leicestershire LE16 9EE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BRAMBLE FOODS GROUP LIMITED
    S
    Registered number 13028707
    icon of addressBramble Foods, Crosby Road, Market Harborough, England, LE16 9EE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRAMBLE FOODS GROUP LIMITED
    S
    Registered number 13028707
    icon of addressCrosby Road, Market Harborough, Leicestershire, England, LE16 9EE
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBramble Foods, Crosby Road, Market Harborough, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,025 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCrosby Road, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    601,542 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED - 2002-01-07
    icon of address85 Keighley Road, Skipton
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.