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
Shotton, Thomas Robert
Born in August 1992Individual (35 offsprings)Officer
2021-09-14 ~ nowOF - Director → CIF 0 - 2
Pate, Carl
Born in May 1968Individual (20 offsprings)Officer 2015-12-29 ~ nowOF - Director → CIF 0Pate, Carl
Individual (20 offsprings)Officer 2015-12-29 ~ nowOF - Secretary → CIF 0 - 3
Shotton, Michael David
Born in March 1956Individual (23 offsprings)Officer 2012-05-14 ~ nowOF - Director → CIF 0Mr Michael David Shotton
Born in March 1956Individual (23 offsprings)Person with significant control 2016-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Pate, Carl
Company Director born in May 1968Individual (20 offsprings)Officer 2012-11-19 ~ 2015-03-24OF - Director → CIF 0
Company in focus
BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
Previous names
NEW HOLDCO1 LIMITED - 2012-06-18
FLEMING HOLDCO LIMITED - 2014-05-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
14,030,833 GBP2024-06-30
13,318,176 GBP2023-06-30
Current Assets
5,647,818 GBP2024-06-30
5,616,370 GBP2023-06-30
Creditors
Amounts falling due within one year
-6,835,760 GBP2024-06-30
-6,219,722 GBP2023-06-30
Net Current Assets/Liabilities
-1,187,942 GBP2024-06-30
-603,352 GBP2023-06-30
Total Assets Less Current Liabilities
12,842,891 GBP2024-06-30
12,714,824 GBP2023-06-30
Net Assets/Liabilities
12,842,891 GBP2024-06-30
12,714,824 GBP2023-06-30
Equity
12,842,891 GBP2024-06-30
12,714,824 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
InfoNEW HOLDCO1 LIMITED - 2012-06-18FLEMING HOLDCO LIMITED - 2012-06-18Registered number 08068300
Broad Close, Rossett Green Lane, Harrogate, North Yorkshire HG2 9LHPRIVATE LIMITED COMPANY incorporated on 2012-05-14 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
SRegistered number 08068300Broad Close, Rossett Green Lane, Harrogate, England, HG2 9LHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2BRAMHOPE PROPERTY AND INVESTMENTS LIMITED
SRegistered number 08068300Broad Close, Rossett Green Lane, Harrogate, North Yorkshire, England, HG2 9LHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Great Western House Junction 7 Business Park, Wakefield Road, Leeds, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Great Western House, Wakefield Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control 2025-10-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Broad Close, Rossett Green Lane, Harrogate, EnglandDissolved Corporate (2 parents)Person with significant control 2022-07-21 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4MIDNIGHT HORIZON LIMITED - 2023-06-15Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Person with significant control 2023-06-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Great Western House Junction 7 Business Park, Wakefield Road, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2023-05-17 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2023-09-30Person with significant control 2023-05-16 ~ 2024-02-19CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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