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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 5
  • 1
    Carroll, Samuel James
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Samuel James Carroll
    Born in September 1982
    Individual (7 offsprings)
    Person with significant control
    2021-05-27 ~ 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
  • 2
    Carroll, Robert Frank
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Robert Frank Carroll
    Born in August 1950
    Individual (11 offsprings)
    Person with significant control
    2021-05-11 ~ 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
  • 3
    Ashton, Stephen John
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Hannah Lucy
    Born in June 1983
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Ashton, Michael James
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Michael James Ashton
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2021-05-27 ~ 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

BRANTINGHAM HOLDINGS LIMITED

Period: 2021-05-11 ~ now
Company number: 13389691
Registered name
BRANTINGHAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
139,314 GBP2024-12-31
127,543 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
142,314 GBP2024-12-31
130,543 GBP2023-12-31
Debtors
1,007 GBP2023-12-31
Current Assets
1,007 GBP2023-12-31
Net Current Assets/Liabilities
-143,318 GBP2024-12-31
-130,811 GBP2023-12-31
Total Assets Less Current Liabilities
-1,004 GBP2024-12-31
-268 GBP2023-12-31
Net Assets/Liabilities
-1,004 GBP2024-12-31
-268 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,004 GBP2024-12-31
-3,268 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
139,314 GBP2024-12-31
127,543 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
139,314 GBP2024-12-31
127,543 GBP2023-12-31
Amounts owed to group undertakings
Current
140,443 GBP2024-12-31
129,678 GBP2023-12-31

Related profiles found in government register
  • BRANTINGHAM HOLDINGS LIMITED
    Info
    Registered number 13389691
    The Triton Inn Ellerker Road, Brantingham, Brough HU15 1QE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-11 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • BRANTINGHAM HOLDINGS LIMITED
    S
    Registered number missing
    The Triton Inn, Ellerker Road, Brantingham, Brough, United Kingdom, HU15 1QE
    Ltd
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRANTINGHAM BARNS LIMITED
    16141413
    The Triton Inn Ellerker Road, Brantingham, Brough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOLF CATERING SERVICES LIMITED
    16141420
    The Triton Inn Ellerker Road, Brantingham, Brough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE FOX AND CONEY LIMITED
    - now 08567973
    BRANTINGHAM INNS LIMITED
    - 2025-01-31 08567973
    The Triton Inn Ellerker Road, Brantingham, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    THE TRITON INN LIMITED
    16141399
    The Triton Inn Ellerker Road, Brantingham, Brough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-17 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.