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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
Active 3
  • 1
    Tucker, Gregory Robert
    Ceo born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Eric
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    I.G. INDUSTRIES HOLDINGS LIMITED - 2021-11-15
    icon of addressThe Flarepath, Elsham Wold, Brigg, North Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    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
Ceased 7
  • 1
    Riley, Charles Andrew
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Coxon, Sean Michael
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Lyon, John Andrew
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Woods, Stephen James
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Sztajnert, Jo
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 6
    Parr, Beverley Jayne
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2019-10-23
    OF - Director → CIF 0
  • 7
    icon of addressNova House, Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,300,098 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRAYFOUR LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
310 GBP2024-12-31
310 GBP2023-12-31
Debtors
2,146,698 GBP2024-12-31
2,146,698 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,146,008 GBP2023-12-31
Net Current Assets/Liabilities
690 GBP2024-12-31
690 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
310 GBP2024-12-31
310 GBP2023-12-31
Amounts Owed By Related Parties
2,146,008 GBP2024-12-31
Current
2,146,008 GBP2023-12-31
Other Debtors
Amounts falling due within one year
690 GBP2024-12-31
690 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,146,698 GBP2024-12-31
Current, Amounts falling due within one year
2,146,698 GBP2023-12-31
Amounts owed to group undertakings
Current
2,146,008 GBP2024-12-31
2,146,008 GBP2023-12-31

Related profiles found in government register
  • BRAYFOUR LIMITED
    Info
    Registered number 09705396
    icon of addressHorncastle Lane, Dunholme, Lincoln, United Kingdom LN2 3QF
    Private Limited Company incorporated on 2015-07-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • BRAYFOUR LIMITED
    S
    Registered number 09705396
    icon of addressHorncastle Lane, Dunholme, Lincoln, England, LN2 3QF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAYFORD PLASTICS LIMITED - 2021-09-08
    SPH 298 LIMITED - 2006-04-26
    icon of addressHorncastle Lane, Dunholme, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    5,108,272 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.