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
    Bland, James Patrick
    Tax Director born in April 1977
    Individual (27 offsprings)
    Officer
    2011-10-25 ~ now
    OF - director → CIF 0
    Mr James Patrick Bland
    Born in April 1977
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Bland, Susan Claire
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2011-10-25 ~ now
    OF - director → CIF 0
    Mrs Susan Claire Bland
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    1, Braybrooke Road, Dingley, Market Harborough, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    456,290 GBP2024-03-31
    Person with significant control
    2019-12-02 ~ 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
parent relation
Company in focus

BRAYBROOKE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
597,032 GBP2024-03-31
597,694 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-77,362 GBP2024-03-31
-68,932 GBP2023-03-31
Non-current
-210,742 GBP2024-03-31
-210,742 GBP2023-03-31
Equity
308,929 GBP2024-03-31
318,021 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BRAYBROOKE INVESTMENTS LIMITED
    Info
    Registered number 07821958
    1 Home Farm Braybrooke Road, Dingley, Market Harborough LE16 8PF
    Private Limited Company incorporated on 2011-10-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BRAYBROOKE INVESTMENTS LIMITED
    S
    Registered number 7821958
    Grange Farm, Gartree Road, Leicester, United Kingdom, LE2 2FB
    CIF 1
  • BRAYBROOKE INVESTMENTS LIMITED
    S
    Registered number 07821958
    1, Braybrooke Road, Dingley, Market Harborough, England, LE16 8PF
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Field Court, London
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2012-09-21 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    1 Home Farm Braybrooke Road, Dingley, Market Harborough, England
    Corporate (3 parents, 66 offsprings)
    Equity (Company account)
    267,280 GBP2024-03-31
    Person with significant control
    2019-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.