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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 10
  • 1
    Corallo, Francesco
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Endrizzi, Giorgio
    Born in December 1941
    Individual (9 offsprings)
    Officer
    2005-09-09 ~ 2006-01-12
    OF - Director → CIF 0
  • 3
    Sims, David John
    Born in November 1956
    Individual (45 offsprings)
    Officer
    2006-01-12 ~ 2017-12-21
    OF - Director → CIF 0
    Sims, David John
    Individual (45 offsprings)
    Officer
    2006-01-12 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 4
    Baetsen, Rudolf Theodoor Anna
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2011-09-09 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    HORIZON RE LIMITED
    05648056
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    OHS SECRETARIES LIMITED
    06778592
    9th, Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2010-11-15 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1579 offsprings)
    Officer
    2005-09-09 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 9
    CORPORATE MUSIC DEVELOPMENT LIMITED 05647818
    7, Monigiraud Street, Castries, Saint Lucia
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-01-12 ~ 2011-09-09
    OF - Director → CIF 0
  • 10
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (4 parents, 1893 offsprings)
    Officer
    2005-09-09 ~ 2005-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BRACKEL LTD.

Period: 2005-09-09 ~ now
Company number: 05560066
Registered name
BRACKEL LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
10,000 GBP2024-12-29
10,000 GBP2023-12-29
Net Assets/Liabilities
10,000 GBP2024-12-29
10,000 GBP2023-12-29
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-12-30 ~ 2024-12-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-30 ~ 2024-12-29
Equity
10,000 GBP2024-12-29
10,000 GBP2023-12-29

  • BRACKEL LTD.
    Info
    Registered number 05560066
    Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.