logo
explain how to read the page

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 18
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-11-07 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Stephen Albert
    Structured Financier born in June 1956
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (35 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Keogh, Colin
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Willey, Keith James
    Company Director born in April 1962
    Individual (23 offsprings)
    Officer
    2013-07-26 ~ 2020-12-08
    OF - Director → CIF 0
  • 7
    Skinner, Robert James
    Director born in October 1981
    Individual (168 offsprings)
    Officer
    2020-12-08 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (165 offsprings)
    Officer
    2007-12-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Gunther, Anne Margaret
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2014-07-22 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Ludlow, Sharna
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 12
    Arthur, Timothy
    Chartered Accountant born in June 1962
    Individual (286 offsprings)
    Officer
    2011-08-01 ~ 2014-07-22
    OF - Director → CIF 0
    2016-10-08 ~ 2020-12-08
    OF - Director → CIF 0
  • 13
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2009-11-10 ~ 2023-01-06
    OF - Director → CIF 0
  • 14
    Campbell, John Alexander
    Chartered Accountant born in January 1971
    Individual (89 offsprings)
    Officer
    2008-12-08 ~ 2009-04-28
    OF - Director → CIF 0
  • 15
    OCTOPUS INVESTMENTS NOMINEES LIMITED
    - now 05572093
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (18 parents, 619 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-12-06 ~ 2011-08-01
    OF - Director → CIF 0
    2007-12-06 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 17
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 18
    BRACKEN TRADING LIMITED
    - now 12124765
    BRACKEN TRADING PLC - 2020-12-02 12124765
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRACKEN HOLDINGS LIMITED

Period: 2007-12-06 ~ now
Company number: 06447011
Registered name
BRACKEN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRACKEN HOLDINGS LIMITED
    Info
    Registered number 06447011
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BRACKEN HOLDINGS LIMITED
    S
    Registered number missing
    20, Old Bailey, London, EC4M 7AN
    CIF 1
  • BRACKEN HOLDINGS LIMITED
    S
    Registered number 06447011
    20, Old Bailey, London, United Kingdom, EC4M 7AN
    CIF 2
  • BRACKEN HOLDINGS LIMITED
    S
    Registered number 06447011
    6 Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BELENUS ENERGY LIMITED
    09820130
    6th Floor 33 Holborn, London, England, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    BRACKEN (AIRCRAFT) LIMITED
    06447247
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BRIDGECO LIMITED
    - now 06629989
    BRACKEN PURCHASING LIMITED - 2009-05-26
    6th Floor, 33 Holborn, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    GARRISON SERVICES LIMITED
    05975188
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    JAC FILM & TELEVISION LLP
    OC339422
    6th Floor, 33 Holborn, London
    Active Corporate (15 parents)
    Officer
    2008-09-23 ~ 2008-09-23
    CIF 1 - LLP Member → ME
  • 6
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2012-09-25 ~ now
    CIF 2 - LLP Member → ME
  • 7
    WHITMORE SERVICES LIMITED
    06030316
    6th Floor, 33 Holborn, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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