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 1
  • Brook Shanahan, Kavan James
    Prop Dev/Architectural Design born in June 1956
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ now
    OF - director → CIF 0
    Mr Kavan James Brook Shanahan
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brook Shanahan, Bridget Theresa
    Director
    Individual
    Officer
    2003-11-28 ~ 2006-01-27
    OF - secretary → CIF 0
  • 2
    Jackson, Sarah Louise
    Book Keeper
    Individual
    Officer
    2006-01-27 ~ 2012-09-03
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-28 ~ 2003-11-28
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-11-28 ~ 2003-11-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRAUNSTON HOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2024-03-31
443 GBP2023-03-31
Cash at bank and in hand
4,246 GBP2024-03-31
4,672 GBP2023-03-31
Current Assets
4,246 GBP2024-03-31
5,115 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,936 GBP2024-03-31
-24,431 GBP2023-03-31
Net Current Assets/Liabilities
-20,690 GBP2024-03-31
-19,316 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-20,790 GBP2024-03-31
-19,416 GBP2023-03-31
Equity
-20,690 GBP2024-03-31
-19,316 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
443 GBP2023-03-31
Trade Creditors/Trade Payables
Current
55 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
24,881 GBP2024-03-31
24,431 GBP2023-03-31
Creditors
Current
24,936 GBP2024-03-31
24,431 GBP2023-03-31

  • BRAUNSTON HOUSE LIMITED
    Info
    Registered number 04979320
    7 Somerby Road, Pickwell, Melton Mowbray, Leicestershire LE14 2RA
    Private Limited Company incorporated on 2003-11-28 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.