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 2
  • 1
    Burchnall, Annabel Jane
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    Mrs Annabel Jane Burchnall
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Wood, Dickon Anthony Russell
    Chartered Surveyor born in November 1971
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    Mr Dickon Anthony Russell Wood
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

J.BRADBURN & COMPANY (HOLDINGS) LIMITED

Previous name
MARCHBURN PROPERTIES LIMITED - 2025-02-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Current Assets
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Total Assets Less Current Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Called-up share capital (not paid)
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30

Related profiles found in government register
  • J.BRADBURN & COMPANY (HOLDINGS) LIMITED
    Info
    MARCHBURN PROPERTIES LIMITED - 2025-02-11
    Registered number 06572329
    32 Portland Terrace, Jesmond, Newcastle Upon Tyne NE2 1QP
    Private Limited Company incorporated on 2008-04-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • J.BRADBURN & COMPANY (HOLDINGS) LIMITED
    S
    Registered number missing
    32, Portland Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Helister House, Riding Mill, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    114,179 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.