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
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, Eric
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    I.G. INDUSTRIES HOLDINGS LIMITED - 2021-11-15
    The Flarepath, Elsham Wold, Brigg, North Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-10-31 ~ 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
Ceased 7
  • 1
    Sztajnert, Jo
    Individual
    Officer
    2015-07-30 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 2
    Coxon, Sean Michael
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Riley, Charles Andrew
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Lyon, John Andrew
    Director born in August 1963
    Individual
    Officer
    2015-07-30 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Parr, Beverley Jayne
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Woods, Stephen James
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Nova 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
Average Number of Employees
02020-05-01 ~ 2021-04-30
Fixed Assets - Investments
310 GBP2021-04-30
310 GBP2020-04-30
Debtors
2,146,698 GBP2021-04-30
2,146,698 GBP2020-04-30
Net Current Assets/Liabilities
2,146,698 GBP2021-04-30
2,146,698 GBP2020-04-30
Total Assets Less Current Liabilities
2,147,008 GBP2021-04-30
2,147,008 GBP2020-04-30
Creditors
Amounts falling due after one year
2,146,008 GBP2021-04-30
2,146,008 GBP2020-04-30
Net Assets/Liabilities
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Equity
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Amounts invested in assets
Cost valuation, Non-current
310 GBP2021-04-30
Non-current
310 GBP2021-04-30
310 GBP2020-04-30
Other Debtors
690 GBP2021-04-30
690 GBP2020-04-30
Par Value of Share
Class 1 ordinary share
1 shares2020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-04-30
1,000 shares2020-04-30

Related profiles found in government register
  • BRAYFOUR LIMITED
    Info
    Registered number 09705396
    Horncastle Lane, Dunholme, Lincoln, United Kingdom LN2 3QF
    Private Limited Company incorporated on 2015-07-28 (9 years 11 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
    Horncastle 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
    Horncastle Lane, Dunholme, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    5,108,272 GBP2021-04-30
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.