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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 5
  • 1
    Vaughan, Patrick
    Chartered Surveyor born in May 1943
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Vaughan, Jerome Henry
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Lorna Patricia
    Born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Vaughan, Lorna
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-11-29
    OF - Secretary → CIF 0
  • 4
    Mr Bryan Anthony Joseph Radcliffe
    Born in February 1941
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20 01095632
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (17 parents, 179 offsprings)
    Officer
    1994-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRACS (UK) LIMITED

Period: 1979-12-31 ~ now
Company number: 01293946
Registered names
BRACS (UK) LIMITED - now
TRIGCREST LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
201 GBP2024-12-31
201 GBP2023-12-31
Fixed Assets
201 GBP2024-12-31
201 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
100 GBP2024-12-31
100 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BRACS (UK) LIMITED
    Info
    ST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31
    TRIGCREST LIMITED - 1979-12-31
    Registered number 01293946
    3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1977-01-12 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • BRACS (UK) LIMITED
    S
    Registered number 01293946
    3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRACS (UK) LIMITED
    S
    Registered number 01293946
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Private Limited Company in Registrar Of Companies At Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    VENAGLASS COURTFIELD LIMITED
    - now 01369664
    VENAGLASS INVESTMENTS LIMITED - 2009-02-09
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    VENAGLASS HAYMARKET LIMITED
    09256197
    C/o Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    VENAGLASS LIMITED
    01258242
    Sayers Butterworth Llp, 3rd Floor 12 Gough Square, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    VENAGLASS VENTURES LIMITED
    16962118
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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