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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Davis, William Edward
    Individual (242 offsprings)
    Officer
    1997-11-11 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 2
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2000-08-29 ~ 2001-05-12
    OF - Secretary → CIF 0
  • 3
    Kennedy, Christine Gabrielle Maria
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mrs Christine Gabrielle Maria Kennedy
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    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
  • 4
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (209 offsprings)
    Officer
    1997-11-11 ~ 2001-05-12
    OF - Director → CIF 0
  • 6
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    1997-11-11 ~ 2001-05-12
    OF - Director → CIF 0
  • 7
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (624 offsprings)
    Officer
    1997-11-11 ~ 2001-05-12
    OF - Director → CIF 0
  • 8
    Kennedy, Robert Neil
    Born in January 1949
    Individual (36 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Kennedy, Robert Neil
    Company Director
    Individual (36 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Neil Kennedy
    Born in January 1949
    Individual (36 offsprings)
    Person with significant control
    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
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAYHAVEN LIMITED

Period: 1997-11-11 ~ now
Company number: 03463525
Registered name
BRAYHAVEN LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
18,377 GBP2024-10-01 ~ 2025-09-30
19,414 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
18,377 GBP2024-10-01 ~ 2025-09-30
19,414 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-187,276 GBP2024-10-01 ~ 2025-09-30
-13,238 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-168,899 GBP2024-10-01 ~ 2025-09-30
6,176 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-168,899 GBP2024-10-01 ~ 2025-09-30
6,176 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-168,899 GBP2024-10-01 ~ 2025-09-30
6,176 GBP2023-10-01 ~ 2024-09-30
Total Inventories
0 GBP2025-09-30
0 GBP2024-09-30
Debtors
82,671 GBP2025-09-30
240,274 GBP2024-09-30
Cash at bank and in hand
41,287 GBP2025-09-30
52,583 GBP2024-09-30
Current Assets
123,958 GBP2025-09-30
292,857 GBP2024-09-30
Creditors
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Net Current Assets/Liabilities
123,958 GBP2025-09-30
292,857 GBP2024-09-30
Total Assets Less Current Liabilities
123,958 GBP2025-09-30
292,857 GBP2024-09-30
Net Assets/Liabilities
123,958 GBP2025-09-30
292,857 GBP2024-09-30
Equity
Called up share capital
150,000 GBP2025-09-30
150,000 GBP2024-09-30
Revaluation reserve
138,750 GBP2025-09-30
138,750 GBP2024-09-30
Retained earnings (accumulated losses)
-164,792 GBP2025-09-30
4,107 GBP2024-09-30
Equity
123,958 GBP2025-09-30
292,857 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Other Debtors
82,671 GBP2025-09-30
240,274 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Other Creditors
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-10-01 ~ 2025-09-30
  • BRAYHAVEN LIMITED
    Info
    Registered number 03463525
    Timbers House, Lower Icknield Way, Marsworth, Tring, Hertfordshire HP23 4LN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.