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 8
  • 1
    Clark, John Maurice
    Chartered Surveyor born in February 1967
    Individual (13 offsprings)
    Officer
    2001-12-01 ~ now
    OF - director → CIF 0
  • 2
    Mcgeachy, Denise Catherine Marie
    Operations Manager born in February 1978
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 3
    Clark, Neil Matthew
    Chartered Surveyor born in November 1968
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ now
    OF - director → CIF 0
  • 4
    Clark, Joanna Mary
    Teacher born in May 1971
    Individual (6 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 5
    Hardie, William Peter Fraser
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 6
    Fuller, Matthew
    Chartered Surveyor born in November 1966
    Individual (15 offsprings)
    Officer
    1995-09-25 ~ now
    OF - director → CIF 0
  • 7
    BUNCHTIME LIMITED - 1993-08-26
    The Tannery, Kirkstall Road, Leeds, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    CHEERLANE LIMITED - 1997-03-27
    The Tannery, Kirkstall Road, Leeds, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Clark, John Maurice
    Individual (13 offsprings)
    Officer
    2002-09-25 ~ 2003-06-12
    OF - secretary → CIF 0
  • 2
    Stubbs, Darren
    Director born in February 1968
    Individual (34 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    OF - director → CIF 0
  • 3
    Evans, Stephen Geoffrey
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2018-02-12
    OF - director → CIF 0
    Evans, Stephen Geoffrey
    Company Director
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2018-02-12
    OF - secretary → CIF 0
  • 4
    Spencer, David Trevor
    Architect born in August 1932
    Individual (4 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    OF - director → CIF 0
  • 5
    Beverley, Michael
    Accountant born in June 1947
    Individual (21 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    OF - director → CIF 0
  • 6
    Stubbs, Norman Alan
    Property Developer born in September 1942
    Individual (9 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    OF - director → CIF 0
    Stubbs, Norman Alan
    Managing Director born in September 1942
    Individual (9 offsprings)
    2000-06-01 ~ 2017-09-29
    OF - director → CIF 0
    Stubbs, Norman Alan
    Property Developer
    Individual (9 offsprings)
    Officer
    1994-08-19 ~ 2002-09-25
    OF - secretary → CIF 0
  • 7
    Clark, Leonard Pickering
    Retired born in November 1968
    Individual
    Officer
    2000-06-01 ~ 2001-12-01
    OF - director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-07-27 ~ 1994-08-19
    PE - nominee-director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-07-27 ~ 1994-08-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRACKEN LIMITED

Previous names
BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
POLYHAZE LIMITED - 1997-10-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRACKEN LIMITED
    Info
    BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
    POLYHAZE LIMITED - 1997-10-13
    Registered number 02953413
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire LS3 1HS
    Private Limited Company incorporated on 1994-07-27 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • BRACKEN LIMITED
    S
    Registered number 02953413
    91, Kirkstall Road, Leeds, England, LS3 1HS
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • BRACKEN LIMITED
    S
    Registered number 2953413
    The Tannery, Kirkstall Road, Leeds, England, LS3 1HS
    Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GRASRANGE LIMITED - 2006-09-19
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CHARTFORD DEVELOPMENTS LIMITED - 2016-11-11
    CHARTFORD INVESTMENTS LIMITED - 2001-01-18
    CHARTFORD HOMES (YORKSHIRE) LIMITED - 1993-03-23
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    URBANTRAVEL LIMITED - 2004-05-26
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (7 parents)
    Equity (Company account)
    41,048 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.