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 2
  • 1
    Day, Andrew Brian
    Telecommunications Consultant born in November 1974
    Individual (7 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Brian Day
    Born in November 1974
    Individual (7 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Day, Marie
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mrs Marie Day
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Grant, Joseph, Paganini
    Property Investor born in January 1968
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2020-07-06
    OF - Director → CIF 0
    Mr Joseph Paganini Grant
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Garner, Robert John
    Engineer born in December 1974
    Individual
    Officer
    2016-09-30 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Robert John Garner
    Born in December 1974
    Individual
    Person with significant control
    2016-09-30 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRECKON HOLDINGS LIMITED

Previous name
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 GBP2023-09-30
2 GBP2022-09-30
Current Assets
4 GBP2023-09-30
4 GBP2022-09-30
Net Current Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Total Assets Less Current Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Net Assets/Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Equity
6 GBP2023-09-30
6 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BRECKON HOLDINGS LIMITED
    Info
    BRECKON GROUP LIMITED - 2016-10-12
    Registered number 10404397
    22a Main Road, Gedling, Nottingham NG4 3HP
    Private Limited Company incorporated on 2016-09-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • BRECKON HOLDINGS LIMITED
    S
    Registered number missing
    9, Grange Close, Nottingham, Nottinghamshire, United Kingdom, NG11 7BA
    Limited Company
    CIF 1
  • BRECKON HOLDINGS LIMITED
    S
    Registered number 10404397
    22a, Main Road, Gedling, Nottingham, England, NG4 3HP
    Limited in Companies House, Uk
    CIF 2
  • BRECKON HOLDINGS LIMITED
    S
    Registered number 10404397
    22a, Marshall Smalley Accountants Ltd, Main Road, Nottingham, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    22a Main Road, Gedling, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,570 GBP2023-09-30
    Person with significant control
    2017-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    22a Main Road, Gedling, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    22a Main Road, Gedling, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    710 GBP2023-03-31
    Person with significant control
    2020-07-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PPN LEICESTER LIMITED - 2018-03-19
    22a Main Road, Gedling, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 22a Main Road, Gedling, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    710 GBP2023-03-31
    Person with significant control
    2018-03-09 ~ 2019-01-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.