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 2
  • 1
    O'sullivan, Joseph Patrick
    Doctor born in June 1994
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 2
    O'sullivan, Bernadette
    Individual (3 offsprings)
    Officer
    1997-06-13 ~ now
    OF - secretary → CIF 0
    Bernadette O'sullivan
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    O'sullivan, Gerard Martin
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2018-10-11
    OF - director → CIF 0
    Mr Gerard Martin O'sullivan
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-07 ~ 2019-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Salida, Michael Anthony
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2006-02-01
    OF - secretary → CIF 0
  • 3
    O'sullivan, Niall John
    Director born in February 1996
    Individual
    Officer
    2018-10-11 ~ 2020-06-29
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-06 ~ 1997-06-13
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-06-06 ~ 1997-06-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRACKENBAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
512,000 GBP2023-09-30
512,000 GBP2022-09-30
Debtors
5,451 GBP2023-09-30
6,100 GBP2022-09-30
Cash at bank and in hand
112,221 GBP2023-09-30
251,526 GBP2022-09-30
Current Assets
117,672 GBP2023-09-30
257,626 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-11,220 GBP2023-09-30
-11,681 GBP2022-09-30
Net Current Assets/Liabilities
106,452 GBP2023-09-30
245,945 GBP2022-09-30
Total Assets Less Current Liabilities
618,452 GBP2023-09-30
757,945 GBP2022-09-30
Net Assets/Liabilities
522,240 GBP2023-09-30
661,733 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
522,040 GBP2023-09-30
661,533 GBP2022-09-30
Equity
522,240 GBP2023-09-30
661,733 GBP2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,230 GBP2022-10-01 ~ 2023-09-30
26,283 GBP2021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
512,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
5,451 GBP2023-09-30
6,100 GBP2022-09-30
Corporation Tax Payable
Current
2,230 GBP2023-09-30
2,691 GBP2022-09-30
Other Creditors
Current
8,990 GBP2023-09-30
8,990 GBP2022-09-30
Creditors
Current
11,220 GBP2023-09-30
11,681 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
100 shares2023-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • BRACKENBAY PROPERTIES LIMITED
    Info
    Registered number 03382712
    Flat 120 Cotton Field Wharf, Manchester M4 6FR
    Private Limited Company incorporated on 1997-06-06 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.