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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
    Kennedy, Robert Neil
    Born in January 1949
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
    Kennedy, Robert Neil
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert Neil Kennedy
    Born in January 1949
    Individual (24 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
    Kennedy, Christine Gabrielle Maria
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
    Mrs Christine Gabrielle Maria Kennedy
    Born in July 1952
    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
Ceased 8
  • 1
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2001-05-12
    OF - Director → CIF 0
  • 3
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2001-05-12
    OF - Director → CIF 0
  • 4
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2001-05-12
    OF - Secretary → CIF 0
  • 5
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 6
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2001-05-12
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Director → CIF 0
  • 8
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAYHAVEN LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
41100 - Development Of Building Projects
Brief company account
Total Inventories
0 GBP2024-09-30
148,600 GBP2023-09-30
Debtors
240,274 GBP2024-09-30
71,741 GBP2023-09-30
Cash at bank and in hand
52,583 GBP2024-09-30
68,340 GBP2023-09-30
Current Assets
292,857 GBP2024-09-30
288,681 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
Net Current Assets/Liabilities
292,857 GBP2024-09-30
288,681 GBP2023-09-30
Total Assets Less Current Liabilities
292,857 GBP2024-09-30
288,681 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
292,857 GBP2024-09-30
288,681 GBP2023-09-30
Equity
Called up share capital
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Share premium
138,750 GBP2024-09-30
138,750 GBP2023-09-30
Retained earnings (accumulated losses)
4,107 GBP2024-09-30
-69 GBP2023-09-30
Equity
292,857 GBP2024-09-30
288,681 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • BRAYHAVEN LIMITED
    Info
    Registered number 03463525
    icon of addressTimbers House, Lower Icknield Way, Marsworth, Tring, Hertfordshire HP23 4LN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.