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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 3
  • 1
    Parker, Nicholas Duncan
    Born in June 1955
    Individual (23 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sandra Pauline Dunn
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Dunn, Alastair Andrew
    Born in June 1944
    Individual (63 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Alastair Andrew Dunn
    Born in June 1944
    Individual (63 offsprings)
    Person with significant control
    2024-10-23 ~ 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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BRAISHFIELD MANOR ESTATE LIMITED

Period: 2026-04-07 ~ now
Company number: 16035665 SC059221
Registered names
BRAISHFIELD MANOR ESTATE LIMITED - now SC059221
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,297,113 GBP2025-03-31
Net Assets/Liabilities
22,297,113 GBP2025-03-31
Equity
Called up share capital
99,999 GBP2025-03-31
Share premium
22,197,114 GBP2025-03-31
Equity
22,297,113 GBP2025-03-31
Average Number of Employees
02024-10-23 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
22,297,113 GBP2025-03-31
Investments in Subsidiaries
22,297,113 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,999 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-23 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
99,999 GBP2024-10-23 ~ 2025-03-31

Related profiles found in government register
  • BRAISHFIELD MANOR ESTATE LIMITED
    Info
    BRAISHFIELD FARMING LIMITED - 2026-04-07
    Registered number 16035665
    Braishfield Manor, Paynes Hay Road, Braishfield, Romsey SO51 0PS
    PRIVATE LIMITED COMPANY incorporated on 2024-10-23 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • BRAISHFIELD FARMING LIMITED
    S
    Registered number 16035665
    Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, England, SO51 0PS
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAISHFIELD LIMITED
    17056475
    Braishfield Manor Paynes Hay Road, Braishfield, Romsey, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HDKCP LIMITED
    - now SC059221
    BRAISHFIELD MANOR ESTATE LIMITED
    - 2026-04-02 SC059221 16035665
    EARLSGATE PROPERTIES LIMITED - 1996-08-21
    EARLSGATE FINANCE LIMITED - 1986-09-25
    15 Mcglashan Gardens 15 Mcglashan Gardens, Crieff, Perth & Kinross, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.