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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 5
  • 1
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (80 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Reuben, David Alexander
    Born in May 1980
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    icon of address3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (5 parents, 41 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Matthews, Ian
    Business Executive born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Clements, Richard Alexander
    Individual
    Officer
    icon of calendar 2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

AH BRAINTREE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
557,755 GBP2024-03-31
604,000 GBP2023-03-31
Current Assets
557,755 GBP2024-03-31
604,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-46,246 GBP2023-03-31
Net Current Assets/Liabilities
557,754 GBP2024-03-31
557,754 GBP2023-03-31
Total Assets Less Current Liabilities
557,754 GBP2024-03-31
557,754 GBP2023-03-31
Net Assets/Liabilities
557,754 GBP2024-03-31
557,754 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
557,753 GBP2024-03-31
557,753 GBP2023-03-31
Equity
557,754 GBP2024-03-31
557,754 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
557,755 GBP2024-03-31
604,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
46,246 GBP2023-03-31
Creditors
Current
1 GBP2024-03-31
46,246 GBP2023-03-31

Related profiles found in government register
  • AH BRAINTREE LIMITED
    Info
    Registered number 13248271
    icon of address3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • AH BRAINTREE LIMITED
    S
    Registered number 13248271
    icon of address3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-08 ~ 2021-12-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.