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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 4
  • 1
    Dubovie, Lily
    Co Director born in June 1922
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Dubovie, Rachelle Carol
    Advertising Executive born in April 1961
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-07-18
    OF - Director → CIF 0
    Dubovie, Rachelle Carol
    Company Director born in April 1961
    Individual (3 offsprings)
    2019-12-19 ~ 2020-12-15
    OF - Director → CIF 0
    Dubovie, Rachelle Carol
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ 2020-12-15
    OF - Secretary → CIF 0
    Rachelle Carol Dubovie
    Born in April 1961
    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
  • 3
    Freiberger, Eve Ruth
    Born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ now
    OF - Director → CIF 0
    Freiberger, Eve Ruth
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1998-01-07
    OF - Secretary → 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
  • 4
    Kramer, Jonathan Michael
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2001-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BRACKENBURY ROAD INVESTMENT CO.LIMITED

Period: 1959-08-19 ~ now
Company number: 00635346
Registered name
BRACKENBURY ROAD INVESTMENT CO.LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Fixed Assets - Investments
194,662 GBP2025-04-05
194,662 GBP2024-04-05
Investment Property
2,901,114 GBP2025-04-05
2,901,114 GBP2024-04-05
Fixed Assets
3,095,776 GBP2025-04-05
3,095,776 GBP2024-04-05
Debtors
Current
501,611 GBP2025-04-05
505,360 GBP2024-04-05
Cash at bank and in hand
519,960 GBP2025-04-05
444,118 GBP2024-04-05
Current Assets
1,021,571 GBP2025-04-05
949,478 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-144,832 GBP2025-04-05
-147,843 GBP2024-04-05
Net Current Assets/Liabilities
876,739 GBP2025-04-05
801,635 GBP2024-04-05
Total Assets Less Current Liabilities
3,972,515 GBP2025-04-05
3,897,411 GBP2024-04-05
Net Assets/Liabilities
3,351,744 GBP2025-04-05
3,425,625 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Revaluation reserve
1,874,397 GBP2025-04-05
2,023,382 GBP2024-04-05
Retained earnings (accumulated losses)
1,477,247 GBP2025-04-05
1,402,143 GBP2024-04-05
Equity
3,351,744 GBP2025-04-05
3,425,625 GBP2024-04-05
Other Debtors
Current
501,611 GBP2025-04-05
505,360 GBP2024-04-05
Cash and Cash Equivalents
519,960 GBP2025-04-05
444,118 GBP2024-04-05
Other Remaining Borrowings
Current
10,000 GBP2024-04-05
Corporation Tax Payable
Current
44,901 GBP2025-04-05
44,088 GBP2024-04-05
Taxation/Social Security Payable
Current
1,504 GBP2025-04-05
2,359 GBP2024-04-05
Other Creditors
Current
85,366 GBP2025-04-05
65,365 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
13,061 GBP2025-04-05
26,031 GBP2024-04-05
Creditors
Current
144,832 GBP2025-04-05
147,843 GBP2024-04-05

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 (66 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 1
  • 1
    NORTHWAY HOUSE LIMITED
    00652185
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (8 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.