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
2
- 1
Brunton, James
Company Director born in June 1935Individual (14 offsprings)Officer
2024-03-01 ~ nowOF - Director → CIF 0Mr James Brunton
Born in June 1935Individual (14 offsprings)Person with significant control 2024-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Clyde Offices, 48 West George Street, Glasgow, ScotlandCorporate (1 offspring)Officer 2023-06-01 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Goodwin, Brian Leonard, Dr Sir
Industrialist born in November 1944IndividualOfficer 2009-01-24 ~ 2010-05-19OF - Director → CIF 0Goodwin, Brian Leonard, Dr Sir
Industrailist born in November 1944Individual 2013-03-01 ~ 2015-11-01OF - Director → CIF 0Goodwin, Brian Leonard, Dr Sir
Industrialist born in November 1944Individual 2016-01-17 ~ 2016-05-01OF - Director → CIF 0 - 2
Adams, Christopher
Fisheries Manager born in April 1950IndividualOfficer 2008-04-02 ~ 2008-04-06OF - Director → CIF 0Adams, Christopher
IndividualOfficer 2008-04-02 ~ 2008-04-05OF - Secretary → CIF 0 - 3
Armstrong, George
Managing Director born in July 1950IndividualOfficer 2008-04-02 ~ 2008-05-18OF - Director → CIF 0 - 4
Adanu, Bright
International Security & Sales born in August 1984Individual (12 offsprings)Officer 2011-01-01 ~ 2013-03-01OF - Director → CIF 0Adanu, Bright
Sales Director born in August 1984Individual (12 offsprings) 2020-03-01 ~ 2024-03-01OF - Director → CIF 0Adanu, Bright
Company Director born in August 1984Individual (12 offsprings) 2024-09-01 ~ 2024-09-01OF - Director → CIF 0 - 5
Dissanayaka, Damithra Sauranda
Managing Director born in May 1998IndividualOfficer 2024-02-16 ~ 2024-09-01OF - Director → CIF 0 - 6
Antonian, Celine Elizabeth Maria, Dame
Director born in January 1946IndividualOfficer 2013-03-01 ~ 2015-03-31OF - Director → CIF 0Antonian, Celine Elizabeth Maria, Dame
Director born in November 1946IndividualOfficer 2016-01-17 ~ 2016-05-01OF - Director → CIF 0 - 7
Brunton, James
Industrialist born in June 1935Individual (14 offsprings)Officer 2008-06-01 ~ 2023-11-01OF - Director → CIF 0Brunton, James
Individual (14 offsprings)Officer 2008-06-01 ~ 2012-09-21OF - Secretary → CIF 0Mr James Brunton
Born in June 1935Individual (14 offsprings)Person with significant control 2016-09-01 ~ 2017-02-01PE - Has significant influence or control as a member of a firm → CIF 0 2017-07-01 ~ 2019-07-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 2019-11-04 ~ 2023-11-01PE - Ownership of shares – 75% or more → CIF 0 - 8
Mensah, Kojo
Company Director born in July 1987Individual (1 offspring)Officer 2023-11-01 ~ 2024-02-16OF - Director → CIF 0Mr Kojo Mensah
Born in July 1987Individual (1 offspring)Person with significant control 2023-11-01 ~ 2024-03-01PE - Has significant influence or control → CIF 0 - 92 GEAR LTD - 2015-11-167, Aldour Gardens, Pitlochry, Perthshire, ScotlandDissolved Corporate (2 parents, 9 offsprings)Equity (Company account)100 GBP2023-03-31Officer2012-09-21 ~ 2020-01-01PE - Secretary → CIF 02022-07-01 ~ 2023-06-01PE - Secretary → CIF 0
- 10BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-264, King Edward Street, Perth, PerthshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2008-04-05 ~ 2008-06-01PE - Secretary → CIF 0
- 11BRUNTONS INTERNATIONAL ACCOUNTANTS LTD - now
JAMES BRUNTON LTD
- 2017-07-17THE JAMES BRUNTON TRUSTEES LTD - 2016-10-037, Aldour Gardens, Pitlochry, PerthshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control2017-02-01 ~ 2017-11-10PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 12BRUNTONS ESTATES LTD7, Aldour Gardens, Pitlochry, Perthshire, ScotlandDissolved Corporate (3 parents, 15 offsprings)Equity (Company account)100 GBP2023-03-31Officer2020-01-01 ~ 2022-07-01PE - Secretary → CIF 0PE - Secretary → CIF 0Person with significant control2019-07-18 ~ 2019-11-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BRUNTONS LTD.
Previous name
CREE SEAFOODS LIMITED - 2008-06-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
262,486 GBP2024-03-30
235,146 GBP2023-03-30
Creditors
Current
-205,067 GBP2024-03-30
-163,593 GBP2023-03-30
Net Current Assets/Liabilities
57,419 GBP2024-03-30
71,553 GBP2023-03-30
Total Assets Less Current Liabilities
57,419 GBP2024-03-30
71,553 GBP2023-03-30
Accrued Liabilities/Deferred Income
-552 GBP2024-03-30
-540 GBP2023-03-30
Net Assets/Liabilities
56,867 GBP2024-03-30
71,013 GBP2023-03-30
Equity
56,867 GBP2024-03-30
71,013 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Related profiles found in government register
BRUNTONS LTD.
InfoCREE SEAFOODS LIMITED - 2008-06-11Registered number SC340703Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow G2 1BPPrivate Limited Company incorporated on 2008-04-02 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0BRUNTONS LTD
SRegistered number missingCIF 1171c, Dunstable Road, Luton, Bedfordshire, England, LU1 1BTBRUNTONS LTD
SRegistered number 3407037, Aldour Gardens, Pitlochry, Perthshire, PH16 5BD7 ALDOUR GARDENS PITLOCHRY PH16 5BDCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25BRUNTONS DIRECTORS LTD - 2005-09-077 Aldour Gardens, Pitlochry, PerthshireDissolved Corporate (5 parents)Officer 2010-01-31 ~ dissolvedCIF 4 - Director → ME
- 2BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 15 offsprings)Equity (Company account)400,247 GBP2024-03-31Person with significant control 2016-05-22 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Right to appoint or remove directors as a member of a firm → OE
Ceased
11
- 1Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2016-09-01 ~ 2018-12-30CIF 16 - Director → ME
- 22 GEAR LTD - 2015-11-16Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents, 9 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2016-03-01 ~ 2017-07-01CIF 23 - Director → ME 2015-10-08 ~ 2015-12-01CIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-05CIF 37 - Has significant influence or control → OEOfficer 2015-10-08 ~ 2020-01-01CIF 31 - Secretary → ME
- 3Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents, 15 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2010-01-31 ~ 2010-01-31CIF 28 - Director → ME 2016-06-20 ~ 2017-09-01CIF 9 - Director → ME 2011-01-01 ~ 2015-03-31CIF 15 - Director → MEOfficer 2012-09-21 ~ 2018-12-01CIF 36 - Secretary → ME
- 4JAMES BRUNTON LTD - 2017-07-17THE JAMES BRUNTON TRUSTEES LTD - 2016-10-03Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2015-12-27 ~ 2017-03-05CIF 27 - Director → ME 2017-07-01 ~ 2017-07-12CIF 6 - Director → ME
- 5BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 15 offsprings)Equity (Company account)400,247 GBP2024-03-31Officer 2010-02-28 ~ 2015-03-31CIF 2 - Director → ME 2016-06-20 ~ 2025-04-01CIF 18 - Director → MEOfficer 2012-09-21 ~ 2020-01-04CIF 35 - Secretary → ME 2020-01-01 ~ 2020-07-01CIF 7 - Secretary → ME 2023-06-01 ~ 2025-04-01CIF 19 - Secretary → ME
- 6S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-224 Blackburn Road, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2016-03-01 ~ 2016-04-01CIF 21 - Director → ME 2016-08-01 ~ 2017-06-04CIF 8 - Director → ME 2011-03-28 ~ 2015-09-01CIF 14 - Director → MEOfficer 2012-09-21 ~ 2020-01-01CIF 34 - Secretary → ME
- 7BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-247 Aldour Gardens, Pitlochry, PerthshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2017-06-10 ~ 2017-07-01CIF 17 - Director → ME 2010-01-31 ~ 2015-09-01CIF 3 - Director → ME
- 8
BRUNTONS INVESTMENTS LTD
- nowJAMES BRUNTON INVESTMENTS LTD - 2014-01-15Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2016-03-01 ~ 2019-10-22CIF 24 - Director → ME 2014-01-22 ~ 2015-03-31CIF 26 - Director → MEOfficer 2014-01-22 ~ 2019-07-20CIF 33 - Secretary → ME - 9Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2016-06-01 ~ 2017-07-01CIF 10 - Director → ME 2010-01-31 ~ 2015-09-20CIF 5 - Director → ME
- 10
BRUNTONS STORES LTD
- nowBRUNTONS KOJO STORES LTD - 2020-12-29S'PORT ME TODAY LIMITED - 2019-09-3061 61 Bridge Street, Kington, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2016-03-01 ~ 2017-06-01CIF 22 - Director → ME 2015-12-11 ~ 2016-02-01CIF 11 - Director → ME 2015-10-18 ~ 2015-11-15CIF 1 - Director → ME - 11Flat 4 Prices Court, Princes Avenue, Southend On Sea, EesexDissolved Corporate (1 parent)Officer 2014-11-01 ~ 2015-03-31CIF 20 - Director → ME 2015-10-01 ~ 2015-10-17CIF 12 - Director → ME 2013-05-01 ~ 2014-03-28CIF 13 - Director → MEOfficer 2015-10-01 ~ 2015-10-16CIF 32 - Secretary → ME 2013-05-01 ~ 2014-03-28CIF 30 - Secretary → ME
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