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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 4
  • 1
    Payne, Valerie Avril
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ now
    OF - Director → CIF 0
    Payne, Valerie Avril
    Company Director
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Avril Payne
    Born in April 1938
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Payne, Ernest Jefford
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    1995-08-23 ~ 2025-02-23
    OF - Director → CIF 0
    Mr Ernest Jefford Payne
    Born in April 1933
    Individual (4 offsprings)
    Person with significant control
    2016-08-23 ~ 2025-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-08-23 ~ 1995-08-23
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-08-23 ~ 1995-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRACKENWOOD LIMITED

Period: 1995-08-23 ~ 2025-10-07
Company number: 03094453
Registered name
BRACKENWOOD LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
4,065 GBP2022-12-31
24,213 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31

  • BRACKENWOOD LIMITED
    Info
    Registered number 03094453
    20 Moorland Road, Burslem, Stoke On Trent ST6 1DW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-23 and dissolved on 2025-10-07 (30 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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