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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 10
  • 1
    Mccarthy, Nicola
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Daniel
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Wirth, Rebecca Margaret
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Nicholas Courtney
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Andre, Viktoria
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Peter Christopher
    Born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Welland, Louise
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Barnett, Helen
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Sabey, Maria Vine
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Bidwell, Paul Steven
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    English, David John
    Born in July 1960
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2025-05-28
    OF - Director → CIF 0
    David John English
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collis, Robert Ernest
    Born in December 1952
    Individual
    Officer
    icon of calendar 2020-05-26 ~ 2025-10-20
    OF - Director → CIF 0
  • 3
    Brunel-walker, Marc
    Marketing Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Smith, Andrew Peter
    Born in November 1969
    Individual
    Officer
    icon of calendar 2020-05-26 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Maria Vine Sabey
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Meyers, Susan
    Business Consultant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2023-11-06
    OF - Director → CIF 0
  • 7
    Cornish, Joe Robert
    Born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-11-10
    OF - Director → CIF 0
  • 8
    Perry, Lynda Ann
    Head Of Occupier Services born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ 2022-10-22
    OF - Director → CIF 0
    Lynda Ann Perry
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-01-20
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Chadwick, Robert Anthony
    Born in January 1973
    Individual
    Officer
    icon of calendar 2025-04-29 ~ 2025-11-06
    OF - Director → CIF 0
parent relation
Company in focus

BRACKNELL INVESTMENT GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
103,902 GBP2024-03-31
44,578 GBP2023-03-31
Cash at bank and in hand
1,135,735 GBP2024-03-31
801,214 GBP2023-03-31
Current Assets
1,239,637 GBP2024-03-31
845,792 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-100,317 GBP2024-03-31
-70,653 GBP2023-03-31
Net Current Assets/Liabilities
1,139,320 GBP2024-03-31
775,139 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,139,320 GBP2024-03-31
775,139 GBP2023-03-31
474,914 GBP2022-03-31
Equity
1,139,320 GBP2024-03-31
775,139 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
80,876 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,833 GBP2024-03-31
64,653 GBP2023-03-31
Other Creditors
Current
47,484 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current
100,317 GBP2024-03-31
70,653 GBP2023-03-31
Profit/Loss
364,181 GBP2023-04-01 ~ 2024-03-31
300,225 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • BRACKNELL INVESTMENT GROUP LIMITED
    Info
    Registered number 12415065
    icon of addressSuite 321, Venture House 2 Arlington Square, Bracknell, Berkshire RG12 1WA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-01-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.