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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
    Shepherd, Ryan Lee
    Sales Manager born in December 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address53, Low Road, Worlaby, Brigg, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hume, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 2
    Shepherd, Barry Roy
    Managing Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-10-29
    OF - Director → CIF 0
    Mr Barry Roy Shepherd
    Born in July 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-20 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wills, Colin Nigel
    Garage Proprietor born in December 1943
    Individual
    Officer
    icon of calendar ~ 2021-06-28
    OF - Director → CIF 0
    Mr Colin Nigel Wills
    Born in December 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Williamson, David Michael
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    Russell, Sarah Jane
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Wills, Bernadette Theresa
    Retired born in April 1942
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-05-18
    OF - Director → CIF 0
    Mrs Bernadette Theresa Wills
    Born in April 1942
    Individual
    Person with significant control
    icon of calendar 2021-06-29 ~ 2022-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Moritz, Anthony John
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Secretary → CIF 0
  • 8
    icon of addressBeacon House, Pyrford Road, West Byfleet, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-12-31 ~ 1998-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAUN PROPERTIES LIMITED

Previous name
PADPRIZE LIMITED - 1989-10-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • BRAUN PROPERTIES LIMITED
    Info
    PADPRIZE LIMITED - 1989-10-19
    Registered number 02417331
    icon of address12 Rose Avenue, Whitby YO21 3JA
    PRIVATE LIMITED COMPANY incorporated on 1989-08-25 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.