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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Day, Andrew Brian
Born in November 1974Individual (8 offsprings)Officer2016-09-30 ~ nowOF - Director → CIF 0Mr Andrew Brian Day
Born in November 1974Individual (8 offsprings)Person with significant control2016-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Day, Marie
Born in July 1976Individual (3 offsprings)Officer2020-07-06 ~ nowOF - Director → CIF 0Mrs Marie Day
Born in July 1976Individual (3 offsprings)Person with significant control2020-07-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Grant, Joseph, Paganini
Property Investor born in January 1968Individual (6 offsprings)Officer2017-03-01 ~ 2020-07-06OF - Director → CIF 0Mr Joseph Paganini Grant
Born in January 1968Individual (6 offsprings)Person with significant control2017-03-10 ~ 2020-07-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Garner, Robert John
Engineer born in December 1974Individual (3 offsprings)Officer2016-09-30 ~ 2018-12-04OF - Director → CIF 0Mr Robert John Garner
Born in December 1974Individual (3 offsprings)Person with significant control2016-09-30 ~ 2018-12-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BRECKON HOLDINGS LIMITED
Period: 2016-10-12 ~ now
Company number: 10404397
Registered names
BRECKON HOLDINGS LIMITED - now
BRECKON GROUP LIMITED - 2016-10-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
4 GBP2024-09-30
4 GBP2023-09-30
Net Current Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Total Assets Less Current Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Net Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Equity
6 GBP2024-09-30
6 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
Related profiles found in government register
BRECKON HOLDINGS LIMITED
InfoBRECKON GROUP LIMITED - 2016-10-12Registered number 1040439722a Main Road, Gedling, Nottingham NG4 3HPPRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-27CIF 0BRECKON HOLDINGS LIMITED
SRegistered number missing9, Grange Close, Nottingham, Nottinghamshire, United Kingdom, NG11 7BALimited CompanyCIF 1BRECKON HOLDINGS LIMITED
SRegistered number 1040439722a, Main Road, Gedling, Nottingham, England, NG4 3HPLimited in Companies House, UkCIF 2BRECKON HOLDINGS LIMITED
SRegistered number 1040439722a, Marshall Smalley Accountants Ltd, Main Road, Nottingham, United KingdomLimited Liability Company in Companies House, England & WalesCIF 3BRECKON HOLDINGS LIMITED
SRegistered number 104043979, Grange Close, Nottingham, England, NG11 7BALimited Company in Companies House, UkCIF 4BRECKON HOLDINGS LIMITED
SRegistered number 104043979, Grange Court, Nottingham, United Kingdom, NG11 7BALimited Liabilty Company in England And Wales, UkCIF 5
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Offspring entities and appointments
4
- 1
BRECKON PROPERTY LTD
1040437922a Main Road, Gedling, Nottingham, EnglandActive Corporate (4 parents)Person with significant control2017-03-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2BRECKON PROPERTY MANAGEMENT LIMITED
1080885922a Main Road, Gedling, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-08 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE3PROPERTY SYMPOSIUM LIMITED
1124582922a Main Road, Gedling, Nottingham, EnglandDissolved Corporate (3 parents)Person with significant control2020-07-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2018-03-09 ~ 2019-01-25CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE4PPN LEICESTER LIMITED
- 2018-03-19 1082815522a Main Road, Gedling, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-21 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
