logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Douglas Brownsword

    Related profiles found in government register
  • Mr Andrew Douglas Brownsword
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British publisher born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 49
  • Brownsword, Andrew Douglas
    British businessman born in September 1947

    Registered addresses and corresponding companies

    • 6 Royal Crescent, Bath, BA2 6LR

      IIF 50
  • Brownsword, Andrew Douglas
    British company director born in September 1947

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British greetings card publisher born in September 1947

    Registered addresses and corresponding companies
  • Brownsword, Andrew Douglas
    British publisher born in September 1947

    Registered addresses and corresponding companies

    • James Street West, Bath, Avon, BA1 2BS

      IIF 56
child relation
Offspring entities and appointments 37
  • 1
    A. BROWNSWORD & COMPANY LIMITED
    01317330
    4 Queen Square, Bath
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-15) ~ 1997-03-17
    IIF 53 - Director → ME
    1998-11-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ANDREW BROWNSWORD GIFTS LIMITED
    - now 02453874
    OPENJOINT LIMITED
    - 1990-01-18 02453874
    Hallmark House, Bingley Road, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-19) ~ 1997-03-19
    IIF 52 - Director → ME
  • 3
    ANDREW BROWNSWORD HOTELS LIMITED
    - now 04890274
    QUAYSHELFCO 1033 LIMITED
    - 2003-10-20 04890274 04978535... (more)
    4 Queen Square, Bath, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2003-10-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BATH RADIO LIMITED
    03634993
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2011-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-02-02
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (21 parents)
    Officer
    1998-10-07 ~ 2005-06-15
    IIF 47 - Director → ME
  • 5
    BATH RUGBY LIMITED - now
    BATH RUGBY PLC - 2011-01-11
    BATH RUGBY PLC.
    - 2011-01-11 03170814
    BATH RUGBY PLC. LIMITED - 2011-01-11
    BATH FOOTBALL CLUB PLC. - 1996-12-02
    STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13
    Farleigh House, Farleigh Hungerford, Bath
    Active Corporate (26 parents)
    Officer
    1997-01-30 ~ 1997-03-17
    IIF 50 - Director → ME
    1998-10-07 ~ 2010-04-13
    IIF 48 - Director → ME
  • 6
    BROWNSWORD GROUP HOLDINGS LIMITED
    - now 02453860
    STOCKJOINT LIMITED
    - 1990-01-18 02453860
    Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    (before 1991-12-19) ~ 1997-03-19
    IIF 54 - Director → ME
  • 7
    BROWNSWORD PRODUCTIONS LIMITED
    - now 02499697
    COVERGOOD LIMITED
    - 1990-06-04 02499697
    Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    (before 1991-05-08) ~ 1997-03-19
    IIF 51 - Director → ME
  • 8
    CASTLE STREET MANAGEMENT LIMITED
    05662452
    8 Gay Street, Bath, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    CULPEPER UK LIMITED
    - now 04429122
    Insolvency (Case 1) In administration
    Administration started on 2011-02-23
    Administration ended on 2012-02-09
    NAPIERS HERBAL HEALTH CARE LIMITED
    - 2007-09-06 04429122
    SOLVEPLAIN LIMITED
    - 2002-07-24 04429122
    3 Field Court, Grays Inn, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-17 ~ 2008-04-03
    IIF 32 - Director → ME
  • 10
    FOURSQUARE ASSOCIATES LIMITED
    03116704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-21 during the appointment or period of control
    Dissolved on 2023-08-31 during the appointment or period of control
    4 Queen Square, Bath, England
    Dissolved Corporate (14 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    GORDON FRASER PROPERTY
    01699514
    Gordon Fraser Property, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (23 parents)
    Officer
    ~ 1997-03-19
    IIF 56 - Director → ME
  • 12
    HALLMARK CARDS (HOLDINGS) LIMITED
    - now 02087658
    ALNERY NO. 553 LIMITED - 1987-10-23
    Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (51 parents, 14 offsprings)
    Officer
    1994-01-04 ~ 1997-03-19
    IIF 37 - Director → ME
  • 13
    HALLMARK CARDS PROPERTY COMPANY LIMITED - now
    HALLMARK CARDS LIMITED
    - 2001-07-23 01535845 03414540
    Hallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (35 parents)
    Officer
    1994-10-26 ~ 1997-03-19
    IIF 35 - Director → ME
  • 14
    HALLMARK CARDS UK - now
    THE ANDREW BROWNSWORD COLLECTION
    - 1998-01-01 01213043
    Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    ~ 1997-03-19
    IIF 55 - Director → ME
  • 15
    HODGETTS FARMING LIMITED
    09327054
    4 Queen Square, Bath, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 16
    KELSTON FARMS LIMITED
    11718511
    4 Queen Square, Bath, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-19 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 17
    LANGMANS FINE CHEESES LIMITED
    - now 02127894
    REALBRIGHT ASSOCIATES LIMITED - 1989-05-22
    4 Queen Square, Bath, Avon
    Dissolved Corporate (7 parents)
    Officer
    2002-01-09 ~ 2004-01-28
    IIF 33 - Director → ME
  • 18
    MICHAEL CAINES LIMITED
    - now 04890768
    QUAYSHELFCO 1034 LIMITED
    - 2003-10-20 04890768 05082719... (more)
    Lympstone Manor Ltd, Courtlands Lane, Exmouth, Devon
    Active Corporate (11 parents)
    Officer
    2003-10-20 ~ 2014-07-01
    IIF 22 - Director → ME
  • 19
    P&W (CHEESEMONGERS) LIMITED
    - now 00499975
    PAXTON & WHITFIELD LIMITED
    - 2002-10-07 00499975 04179878
    4 Queen Square, Bath, Bath & North East Somerset
    Dissolved Corporate (11 parents)
    Officer
    2002-01-09 ~ 2004-01-28
    IIF 31 - Director → ME
  • 20
    PAXTON & WHITFIELD LIMITED
    - now 04179878 00499975
    QUEENSQUARE INVESTMENTS LIMITED
    - 2002-10-07 04179878
    QUAYSHELFCO 831 LIMITED - 2001-05-03
    93 Jermyn Street, London
    Active Corporate (8 parents)
    Officer
    2001-10-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    QUEENSQUARE FARMING LIMITED
    07542111
    4 Queen Square, Bath
    Active Corporate (7 parents)
    Officer
    2011-02-24 ~ now
    IIF 30 - Director → ME
  • 22
    QUEENSQUARE TRUSTEES LIMITED
    08884863
    4 Queen Square, Bath
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    SNOW & ROCK LIMITED
    - now 01656646 05154934
    SNOW & ROCK SPORTS LIMITED
    - 2004-09-01 01656646 05154934
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (21 parents)
    Officer
    2004-07-07 ~ 2010-09-14
    IIF 43 - Director → ME
  • 24
    SNOW & ROCK SPORTS LIMITED
    - now 05154934 01656646
    SNOW & ROCK LIMITED
    - 2004-09-01 05154934 01656646
    QUAYSHELFCO 1091 LIMITED
    - 2004-07-06 05154934 05155012... (more)
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (22 parents)
    Officer
    2004-07-05 ~ 2010-09-14
    IIF 45 - Director → ME
  • 25
    THE ANDREW BROWNSWORD ARTS FOUNDATION
    03737124
    4 Queen Square, Bath
    Active Corporate (9 parents)
    Officer
    1999-03-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    THE ARTHOUSE GLASGOW LIMITED
    - now 05155009
    QUAYSHELFCO 1092 LIMITED
    - 2004-07-14 05155009 05082932... (more)
    4 Queen Square, Bath, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-12-30 ~ now
    IIF 25 - Director → ME
    2004-07-08 ~ 2004-07-23
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    THE BATH PRIORY LIMITED
    - now 02965452
    THE PRIORY HOTEL (BATH) LIMITED
    - 1998-04-20 02965452
    ORDERCOVER LIMITED
    - 1994-09-27 02965452
    4 Queen Square, Bath, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-11-03 ~ now
    IIF 20 - Director → ME
    1994-09-16 ~ 1997-03-17
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    THE BROWNSWORD HALL CHARITY
    03916118
    Brownsword Hall Pummery Square, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-01-25 ~ 2000-09-01
    IIF 44 - Director → ME
  • 29
    THE CHESTER ABODE LIMITED
    - now 05675047 05678987
    QUAYSHELFCO 1186 LIMITED - 2006-02-21
    4 Queen Square, Bath, England
    Active Corporate (17 parents)
    Officer
    2013-12-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    THE CLASSIC CARD COMPANY LIMITED
    - now 00094667 01149824
    W.N. SHARPE LIMITED
    - 1996-04-22 00094667
    The Classic Card Company Limited, Dawson Lane, Bradford, West Yorkshire, England
    Active Corporate (29 parents)
    Officer
    1994-10-26 ~ 1997-03-19
    IIF 39 - Director → ME
  • 31
    THE COUNTY HOTEL CANTERBURY LIMITED
    - now 05319043
    QUAYSHELFCO 1131 LIMITED - 2005-03-04
    4 Queen Square, Bath, England
    Active Corporate (17 parents)
    Officer
    2013-12-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 16 - Ownership of shares – 75% or more → OE
  • 32
    THE MANCHESTER ABODE LIMITED
    - now 05678987 05675047
    QUAYSHELFCO 1188 LIMITED - 2006-03-01
    4 Queen Square, Bath, England
    Active Corporate (17 parents)
    Officer
    2013-12-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    THE ROYAL CLARENCE HOTEL LIMITED
    - now 03792478
    MICHAEL CAINES RESTAURANTS LIMITED
    - 2004-10-06 03792478
    MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
    SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
    4 Queen Square, Bath, England
    Active Corporate (19 parents)
    Officer
    2003-10-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    THE SALISBURY ABODE LIMITED
    06724741
    4 Queen Square, Bath
    Dissolved Corporate (6 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    TOUCHWOOD DEVON LIMITED
    04010292
    Orchard St Business Centre, 13-14 Orchard St, Bristol
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-06-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    VALENTINES OF DUNDEE LIMITED
    SC006472
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (33 parents)
    Officer
    1994-10-26 ~ 1997-03-19
    IIF 36 - Director → ME
  • 37
    WALTON STREET LLP
    OC407572
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-21 during the appointment or period of control
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove members → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.