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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 2
  • 1
    O'sullivan, Joseph Patrick
    Born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Bernadette
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ now
    OF - Secretary → CIF 0
    Bernadette O'sullivan
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Salida, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Niall John
    Director born in February 1996
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    O'sullivan, Gerard Martin
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-06-06 ~ 1997-06-13
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-06-06 ~ 1997-06-13
    PE - Nominee Secretary → 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 GBP2024-09-30
512,000 GBP2023-09-30
Debtors
4,871 GBP2024-09-30
5,451 GBP2023-09-30
Cash at bank and in hand
62,214 GBP2024-09-30
112,221 GBP2023-09-30
Current Assets
67,085 GBP2024-09-30
117,672 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-12,722 GBP2024-09-30
-11,220 GBP2023-09-30
Net Current Assets/Liabilities
54,363 GBP2024-09-30
106,452 GBP2023-09-30
Total Assets Less Current Liabilities
566,363 GBP2024-09-30
618,452 GBP2023-09-30
Net Assets/Liabilities
470,151 GBP2024-09-30
522,240 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
469,951 GBP2024-09-30
522,040 GBP2023-09-30
Equity
470,151 GBP2024-09-30
522,240 GBP2023-09-30
Investment Property - Fair Value Model
512,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,871 GBP2024-09-30
5,451 GBP2023-09-30
Corporation Tax Payable
Current
3,732 GBP2024-09-30
2,230 GBP2023-09-30
Other Creditors
Current
8,990 GBP2024-09-30
8,990 GBP2023-09-30
Creditors
Current
12,722 GBP2024-09-30
11,220 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • BRACKENBAY PROPERTIES LIMITED
    Info
    Registered number 03382712
    icon of addressFlat 120 Cotton Field Wharf, Manchester M4 6FR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.