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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 16
  • 1
    Beverley, Michael
    Accountant born in June 1947
    Individual (54 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    OF - Director → CIF 0
  • 2
    Stubbs, Darren
    Director born in February 1968
    Individual (58 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    OF - Director → CIF 0
  • 3
    Hardie, William Peter Fraser
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Stephen Geoffrey
    Company Director born in September 1955
    Individual (54 offsprings)
    Officer
    2003-05-12 ~ 2018-02-12
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Company Director
    Individual (54 offsprings)
    Officer
    2003-05-12 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 5
    Clark, John Maurice
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
    Clark, John Maurice
    Individual (15 offsprings)
    Officer
    2002-09-25 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 6
    Clark, Joanna Mary
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Neil Matthew
    Chartered Surveyor born in November 1968
    Individual (23 offsprings)
    Officer
    2000-06-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 8
    Spencer, David Trevor
    Architect born in August 1932
    Individual (10 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    OF - Director → CIF 0
  • 9
    Mcgeachy, Denise Catherine Marie
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Leonard Pickering
    Retired born in November 1968
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Stubbs, Norman Alan
    Property Developer born in September 1942
    Individual (33 offsprings)
    Officer
    1994-08-19 ~ 1995-09-25
    OF - Director → CIF 0
    Stubbs, Norman Alan
    Managing Director born in September 1942
    Individual (33 offsprings)
    2000-06-01 ~ 2017-09-29
    OF - Director → CIF 0
    Stubbs, Norman Alan
    Property Developer
    Individual (33 offsprings)
    Officer
    1994-08-19 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 12
    Fuller, Matthew
    Born in November 1966
    Individual (22 offsprings)
    Officer
    1995-09-25 ~ now
    OF - Director → CIF 0
  • 13
    BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED
    - now 02043126
    BUNCHTIME LIMITED - 1993-08-26
    The Tannery, Kirkstall Road, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ 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
  • 14
    BRACKEN DEVELOPMENTS (NORTHERN) LIMITED
    - now 03335278
    CHEERLANE LIMITED - 1997-03-27
    The Tannery, Kirkstall Road, Leeds, England
    Active Corporate (7 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
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-07-27 ~ 1994-08-19
    OF - Nominee Secretary → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1994-07-27 ~ 1994-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRACKEN LIMITED

Period: 2000-05-03 ~ now
Company number: 02953413
Registered names
BRACKEN LIMITED - now
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 - 2000-05-03
    Registered number 02953413
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire LS3 1HS
    PRIVATE LIMITED COMPANY incorporated on 1994-07-27 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 3
  • 1
    CALLS WHARF LIMITED
    - now 05465564
    GRASRANGE LIMITED - 2006-09-19
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
    - now 01592653 10268092
    CHARTFORD DEVELOPMENTS LIMITED
    - 2016-11-11 01592653 10268092
    CHARTFORD INVESTMENTS LIMITED - 2001-01-18
    CHARTFORD HOMES (YORKSHIRE) LIMITED - 1993-03-23
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PENDLE BRACKEN LIMITED
    - now 05124303
    URBANTRAVEL LIMITED - 2004-05-26
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.