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 3
  • 1
    Wallis, Angela
    Tv Producer born in July 1957
    Individual (1 offspring)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Pacini, Caterina
    Manageress born in June 1965
    Individual (1 offspring)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
    Pacini, Caterina
    Individual (1 offspring)
    Officer
    2013-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Bird, Stephen
    Writer born in September 1969
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wallis, Angela
    Tv Producer
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 2
    Keys, Adrian
    It Manager born in October 1973
    Individual
    Officer
    2005-09-20 ~ 2013-08-17
    OF - Director → CIF 0
  • 3
    Martin, Thomas Patrick
    Engineer born in January 1950
    Individual
    Officer
    2004-07-08 ~ 2005-09-23
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-08 ~ 2004-07-08
    PE - Nominee Director → CIF 0
    2004-07-08 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-08 ~ 2004-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

28 BRACKENBURY ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • 28 BRACKENBURY ROAD LIMITED
    Info
    Registered number 05174551
    Ground Floor - Flat 2 28 Brackenbury Road, London W6 0BA
    Private Limited Company incorporated on 2004-07-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.