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
    Freiberger, Eve Ruth
    Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Eve Ruth Freiberger
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Rachelle Carol Dubovie
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Freiberger, Eve Ruth
    Individual (3 offsprings)
    Officer
    ~ 1998-01-07
    OF - Secretary → CIF 0
  • 2
    Dubovie, Rachelle Carol
    Advertising Executive born in April 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
    Dubovie, Rachelle Carol
    Company Director born in April 1961
    Individual (2 offsprings)
    2019-12-19 ~ 2020-12-15
    OF - Director → CIF 0
    Dubovie, Rachelle Carol
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 3
    Dubovie, Lily
    Co Director born in June 1922
    Individual
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 4
    Kramer, Jonathan Michael
    Individual
    Officer
    2000-09-08 ~ 2001-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BRACKENBURY ROAD INVESTMENT CO.LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Fixed Assets - Investments
194,662 GBP2024-04-05
104,212 GBP2023-04-05
Investment Property
2,901,114 GBP2024-04-05
2,901,114 GBP2023-04-05
Fixed Assets
3,095,776 GBP2024-04-05
3,005,326 GBP2023-04-05
Debtors
Current
505,360 GBP2024-04-05
513,342 GBP2023-04-05
Cash at bank and in hand
444,118 GBP2024-04-05
421,061 GBP2023-04-05
Current Assets
949,478 GBP2024-04-05
934,403 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-147,843 GBP2024-04-05
-115,225 GBP2023-04-05
Net Current Assets/Liabilities
801,635 GBP2024-04-05
819,178 GBP2023-04-05
Total Assets Less Current Liabilities
3,897,411 GBP2024-04-05
3,824,504 GBP2023-04-05
Net Assets/Liabilities
3,425,625 GBP2024-04-05
3,352,718 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Revaluation reserve
2,023,382 GBP2024-04-05
2,023,382 GBP2023-04-05
Retained earnings (accumulated losses)
1,402,143 GBP2024-04-05
1,329,236 GBP2023-04-05
Equity
3,425,625 GBP2024-04-05
3,352,718 GBP2023-04-05
Other Debtors
Current
505,360 GBP2024-04-05
513,342 GBP2023-04-05
Cash and Cash Equivalents
444,118 GBP2024-04-05
421,061 GBP2023-04-05
Other Remaining Borrowings
Current
10,000 GBP2024-04-05
Corporation Tax Payable
Current
44,088 GBP2024-04-05
28,197 GBP2023-04-05
Taxation/Social Security Payable
Current
2,359 GBP2024-04-05
Other Creditors
Current
65,365 GBP2024-04-05
76,265 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
26,031 GBP2024-04-05
10,763 GBP2023-04-05
Creditors
Current
147,843 GBP2024-04-05
115,225 GBP2023-04-05

Related profiles found in government register
  • BRACKENBURY ROAD INVESTMENT CO.LIMITED
    Info
    Registered number 00635346
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1959-08-19 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BRACKENBURY ROAD INVESTMENT CO.LIMITED
    S
    Registered number 00635346
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3,739,209 GBP2024-03-31
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.