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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 7
  • 1
    O'sullivan, Joseph Patrick
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'sullivan, Niall John
    Born in February 1996
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    O'sullivan, Gerard Martin
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1997-06-13 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Gerard Martin O'sullivan
    Born in August 1961
    Individual (4 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
  • 5
    Salida, Michael Anthony
    Individual (14 offsprings)
    Officer
    2006-01-25 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-06-06 ~ 1997-06-13
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-06-06 ~ 1997-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRACKENBAY PROPERTIES LIMITED

Period: 1997-06-06 ~ now
Company number: 03382712
Registered name
BRACKENBAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,098,003 GBP2025-09-30
512,000 GBP2024-09-30
Debtors
4,959 GBP2025-09-30
4,871 GBP2024-09-30
Cash at bank and in hand
35,007 GBP2025-09-30
62,214 GBP2024-09-30
Current Assets
39,966 GBP2025-09-30
67,085 GBP2024-09-30
Net Current Assets/Liabilities
30,976 GBP2025-09-30
54,363 GBP2024-09-30
Total Assets Less Current Liabilities
1,128,979 GBP2025-09-30
566,363 GBP2024-09-30
Net Assets/Liabilities
886,267 GBP2025-09-30
470,151 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
886,067 GBP2025-09-30
469,951 GBP2024-09-30
Equity
886,267 GBP2025-09-30
470,151 GBP2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
146,500 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
145,763 GBP2024-10-01 ~ 2025-09-30
3,732 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
1,098,003 GBP2025-09-30
512,000 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
737 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
4,222 GBP2025-09-30
4,871 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
4,959 GBP2025-09-30
4,871 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
3,732 GBP2024-09-30
Other Creditors
Current
8,990 GBP2025-09-30
8,990 GBP2024-09-30
Creditors
Current
8,990 GBP2025-09-30
12,722 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30

  • BRACKENBAY PROPERTIES LIMITED
    Info
    Registered number 03382712
    Flat 120 Cotton Field Wharf, Manchester M4 6FR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.