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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 6
  • 1
    Masters, Richard
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1998-12-07 ~ now
    OF - Director → CIF 0
    Masters, Richard
    Company Director
    Individual (8 offsprings)
    Officer
    1998-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard Masters
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Masters, Alan Roy
    Company Director born in February 1927
    Individual (6 offsprings)
    Officer
    1998-12-07 ~ 2021-12-30
    OF - Director → CIF 0
  • 3
    Torjussen, Annabel
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 5
    ELSTREAM MANAGEMENT LIMITED
    - now 02315582
    KEMP STROUD HOLDINGS LIMITED - 1991-10-11
    FRESHROD LIMITED - 1989-03-28
    Sherwood House, 41 Queens Road, Farnborough, Hants, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRACKEN ESTATES LIMITED

Period: 1998-12-07 ~ now
Company number: 03679949
Registered name
BRACKEN ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Debtors
17,007 GBP2025-03-31
17,007 GBP2024-03-31
Cash at bank and in hand
18,606 GBP2025-03-31
13,094 GBP2024-03-31
Current Assets
35,613 GBP2025-03-31
30,101 GBP2024-03-31
Creditors
Current
1,938 GBP2025-03-31
1,770 GBP2024-03-31
Net Current Assets/Liabilities
33,675 GBP2025-03-31
28,331 GBP2024-03-31
Total Assets Less Current Liabilities
193,675 GBP2025-03-31
188,331 GBP2024-03-31
Net Assets/Liabilities
184,047 GBP2025-03-31
178,703 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
85,958 GBP2025-03-31
85,958 GBP2024-03-31
Retained earnings (accumulated losses)
98,087 GBP2025-03-31
92,743 GBP2024-03-31
Equity
184,047 GBP2025-03-31
178,703 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
160,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
17,007 GBP2025-03-31
Amounts falling due within one year, Current
17,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,254 GBP2025-03-31
1,110 GBP2024-03-31
Other Creditors
Current
684 GBP2025-03-31
660 GBP2024-03-31

  • BRACKEN ESTATES LIMITED
    Info
    Registered number 03679949
    Sherwood House, 41 Queens Road, Farnborough, Hants GU14 6JP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.