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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 6
  • 1
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Wellman, Alison
    Individual (22 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Robert
    Born in January 1969
    Individual (21 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Bedford, Stuart Norman
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Rajwan, Anthony Maurice
    Born in August 1988
    Individual (19 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Levin, David Simon
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Johnson, Roger Barry
    Chartered Engineer born in May 1945
    Individual
    Officer
    1992-09-21 ~ 1993-10-25
    OF - Director → CIF 0
  • 2
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Jones, Nicholas Andrew De Burgh
    Chartered Surveyor born in January 1981
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2021-12-27
    OF - Director → CIF 0
  • 7
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (21 offsprings)
    Officer
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Birdwood, Gordon Thomas
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 12
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (101 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 (101 offsprings)
    2015-02-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 13
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 14
    Ferguson, Jakes David
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (21 offsprings)
    Officer
    2019-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Ferguson, Iain Donald
    Individual (3 offsprings)
    Officer
    1992-09-21 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 17
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (52 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 18
    O'sullivan, Michael James
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Stretton, James Peter
    Born in September 1981
    Individual (22 offsprings)
    Officer
    2021-12-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 21
    Maher, Karen Louise
    Born in May 1980
    Individual (17 offsprings)
    Officer
    2021-12-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 22
    Newton, Simon John
    Property Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 23
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 24
    Flynn, James Joseph
    Partner born in May 1957
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Read, Jonathan David
    Individual
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 26
    Lyne, Sarah Jane
    Individual
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 27
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Cann, Jane Denise
    Chartered Surveyor born in July 1959
    Individual
    Officer
    1992-09-21 ~ 1998-09-14
    OF - Director → CIF 0
  • 29
    Nielson, Emily Jane Easton
    Accountant born in July 1975
    Individual
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 30
    Allen, Godfrey Alwin
    Company Director born in April 1936
    Individual
    Officer
    1992-09-21 ~ 1996-06-25
    OF - Director → CIF 0
  • 31
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 33
    Murray, Nicholas Stuart Granville
    Development Surveyor born in June 1962
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1998-09-14
    OF - Director → CIF 0
  • 34
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (115 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 35
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    ARCGP 2 LIMITED - now
    ABPGP 2 LIMITED
    - 2022-05-20
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 3 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
  • 37
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 9 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
  • 38
    ARCGP 1 LIMITED - now
    ABPGP 1 LIMITED
    - 2022-05-20
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 3 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
  • 39
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRACKNELL MANAGEMENT LIMITED

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
    Minton Place, Station Road, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.