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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
Active 2
  • 1
    Gladdle, Timothy Makin George
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ now
    OF - Director → CIF 0
    Gladdle, Timothy Makin George
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Makin George Gladdle
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heseltine, Phillip John
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Phillip John Heseltine
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lewis, Ian David
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Ian David Lewis
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 2000-03-23
    PE - Nominee Director → CIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAY & BRAY (LEICESTER) LIMITED

Previous name
BRAY & BRAY LIMITED - 2019-12-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BRAY & BRAY (LEICESTER) LIMITED
    Info
    BRAY & BRAY LIMITED - 2019-12-23
    Registered number 02280033
    icon of addressSpa Place 42 Humberstone Road, Leicester LE5 0AE
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.