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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 3
  • 1
    Braybrook, Kevin James
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ now
    OF - Director → CIF 0
    Mr Kevin James Braybrook
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Braybrook, Lisa Ann
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ now
    OF - Director → CIF 0
    Braybrook, Lisa Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ now
    OF - Secretary → CIF 0
    Miss Lisa Ann Braybrook
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Braybrook, Martin Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Braybrook
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 4
  • 1
    Braybrook, Kevin James
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 2
    Braybrook, David Samuel
    Bookmaker born in November 1929
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Braybrook, Lisa Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1995-11-17
    OF - Secretary → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAYBROOK INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,589,000 GBP2025-03-31
3,847,000 GBP2024-03-31
Fixed Assets
3,589,000 GBP2025-03-31
3,847,000 GBP2024-03-31
Debtors
11,729 GBP2025-03-31
19,397 GBP2024-03-31
Cash at bank and in hand
46,698 GBP2025-03-31
105,122 GBP2024-03-31
Current Assets
58,427 GBP2025-03-31
124,519 GBP2024-03-31
Net Current Assets/Liabilities
-213,185 GBP2025-03-31
-226,400 GBP2024-03-31
Total Assets Less Current Liabilities
3,375,815 GBP2025-03-31
3,620,600 GBP2024-03-31
Net Assets/Liabilities
3,055,140 GBP2025-03-31
3,211,234 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,055,040 GBP2025-03-31
3,211,134 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,589,000 GBP2025-03-31
3,847,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,005 GBP2025-03-31
13,851 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,553 GBP2025-03-31
30,343 GBP2024-03-31

  • BRAYBROOK INVESTMENTS LIMITED
    Info
    Registered number 03124729
    icon of addressUnit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs PE19 8EP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.