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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Levin, David Simon
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
    2019-11-30 ~ 2026-01-06
    OF - Director → CIF 0
  • 3
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-12-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 7
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1992-09-21 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 8
    Evans, Howard
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Bates, Julian Francis
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Ferguson, Jakes David
    Born in March 1957
    Individual (15 offsprings)
    Officer
    1993-10-14 ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 13
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Nielson, Emily Jane Easton
    Born in July 1975
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 15
    Birdwood, Gordon Thomas
    Individual (43 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 16
    Workman, David Russell
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 17
    Allen, Godfrey Alwin
    Born in April 1936
    Individual (18 offsprings)
    Officer
    1992-09-21 ~ 1996-06-25
    OF - Director → CIF 0
  • 18
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 19
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1993-02-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Johnson, Roger Barry
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1992-09-21 ~ 1993-10-25
    OF - Director → CIF 0
  • 21
    Murray, Nicholas Stuart Granville
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1992-09-21 ~ 1998-09-14
    OF - Director → CIF 0
  • 22
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Raven, James William Matthew, Mr
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 24
    Jones, Nicholas Andrew De Burgh
    Born in January 1981
    Individual (25 offsprings)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 25
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-02-28 ~ 2019-11-30
    OF - Director → CIF 0
    2019-11-30 ~ 2026-01-06
    OF - Director → CIF 0
  • 26
    Cann, Jane Denise
    Born in July 1959
    Individual (22 offsprings)
    Officer
    1992-09-21 ~ 1998-09-14
    OF - Director → CIF 0
  • 27
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 29
    Rajwan, Anthony Maurice
    Born in August 1988
    Individual (19 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 30
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Bedford, Stuart Norman
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 32
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 33
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (144 offsprings)
    2015-02-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 34
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 35
    Flynn, James Joseph
    Born in May 1957
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 36
    Potter, Richard James
    Born in January 1966
    Individual (39 offsprings)
    Officer
    2009-12-31 ~ 2021-12-27
    OF - Director → CIF 0
  • 37
    Newton, Simon John
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 38
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 39
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-12-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 40
    ARCGP 1 LIMITED - now 04694889 10885458... (more)
    ABPGP 1 LIMITED
    - 2022-05-20 04694889 04694891... (more)
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2025-09-09 ~ 2025-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 41
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 42
    ADVANCED RESEARCH CLUSTERS GP LIMITED
    - now 04233559 08796523... (more)
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 04233559 01516374... (more)
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (58 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 43
    ARCGP 2 LIMITED - now
    ABPGP 2 LIMITED
    - 2022-05-20 04694891 07995889... (more)
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRACKNELL MANAGEMENT LIMITED

Period: 1992-09-21 ~ now
Company number: 02749061
Registered name
BRACKNELL MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
326,601 GBP2024-01-01 ~ 2024-12-31
341,057 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-333,765 GBP2024-01-01 ~ 2024-12-31
-349,279 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-7,164 GBP2024-01-01 ~ 2024-12-31
-8,222 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,164 GBP2024-01-01 ~ 2024-12-31
-8,222 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,844 GBP2024-01-01 ~ 2024-12-31
10,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,680 GBP2024-01-01 ~ 2024-12-31
1,928 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,680 GBP2024-01-01 ~ 2024-12-31
-1,928 GBP2023-01-01 ~ 2023-12-31
Debtors
274,337 GBP2024-12-31
266,748 GBP2023-12-31
Net Current Assets/Liabilities
56 GBP2024-12-31
56 GBP2023-12-31
Total Assets Less Current Liabilities
56 GBP2024-12-31
56 GBP2023-12-31
Equity
Called up share capital
56 GBP2024-12-31
56 GBP2023-12-31
Equity
56 GBP2024-12-31
56 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
572 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
273,765 GBP2024-12-31
266,748 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
274,337 GBP2024-12-31
266,748 GBP2023-12-31
Trade Creditors/Trade Payables
Current
223,198 GBP2024-12-31
180,539 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,680 GBP2024-12-31
1,928 GBP2023-12-31
Other Creditors
Current
49,403 GBP2024-12-31
84,225 GBP2023-12-31
  • BRACKNELL MANAGEMENT LIMITED
    Info
    Registered number 02749061
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon SN1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.