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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 26
  • 1
    Taherian, Paul-amir
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Gary William
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Christmas, Peter John
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Barrow, Ann Veronica
    Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Wand, Ian Christopher
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 6
    Irvine, Glynn Henry
    Chartered Civil Engineer born in March 1986
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Rehman, Iseeb Ur
    Managing Director born in September 1964
    Individual (11 offsprings)
    Officer
    2005-01-13 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Tagg, Michael William Jerome
    Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Burgess, Graham Guy
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2017-01-20 ~ 2021-07-26
    OF - Director → CIF 0
  • 10
    Bailey, Craig
    Born in February 1987
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooney, Christopher John
    Solicitor born in June 1947
    Individual (220 offsprings)
    Officer
    2003-04-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Haghighi, Hilda
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2003-04-24 ~ 2008-11-14
    OF - Director → CIF 0
    Inkin, Anthony Roy
    Individual (243 offsprings)
    Officer
    2003-04-24 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 14
    Patel, Mital
    Sales Manager born in January 1979
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Riley, Mohamed-rafi Farook, Dr
    Born in August 1992
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Morley, Glenn Martin
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 17
    Louis, Leonard Jasper
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Leonard Jasper Louis
    Born in June 1945
    Individual (7 offsprings)
    Person with significant control
    2018-01-04 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
  • 18
    Wilson, Simon Louis
    Conveyancer born in September 1970
    Individual (133 offsprings)
    Officer
    2003-04-24 ~ 2008-11-14
    OF - Director → CIF 0
  • 19
    Page, Matthew
    Application Analyst born in November 1979
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2025-01-09
    OF - Director → CIF 0
  • 20
    Rehman, Rukhsana
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 21
    Farid, Yusufali Bharmal
    Retired born in April 1945
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Smith, Julia Selena
    Board Support Consultant born in July 1969
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2025-07-06
    OF - Director → CIF 0
    Smith, Julia Selena
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 23
    Strange, Carol
    Office Manager born in April 1954
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2006-09-13
    OF - Director → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Director → CIF 0
  • 25
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 263 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRACKENBRAE MANAGEMENT COMPANY LIMITED

Period: 2003-04-24 ~ now
Company number: 04743348
Registered name
BRACKENBRAE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
16,525 GBP2024-08-31
72 GBP2023-08-31
Creditors
Amounts falling due within one year
-16,453 GBP2024-08-31
Net Current Assets/Liabilities
72 GBP2024-08-31
72 GBP2023-08-31
Total Assets Less Current Liabilities
72 GBP2024-08-31
72 GBP2023-08-31
Net Assets/Liabilities
72 GBP2024-08-31
72 GBP2023-08-31
Equity
72 GBP2024-08-31
72 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • BRACKENBRAE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04743348
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.