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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 18
  • 1
    Mccarthy, Nicola
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Helen
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Bidwell, Paul Steven
    Born in September 1957
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Peter Christopher
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Andre, Viktoria
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Perry, Lynda Ann
    Head Of Occupier Services born in December 1963
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2022-10-22
    OF - Director → CIF 0
    Lynda Ann Perry
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Meyers, Susan
    Business Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2023-11-06
    OF - Director → CIF 0
  • 8
    Cornish, Joe Robert
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Wirth, Rebecca Margaret
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Andrew Peter
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2020-05-26 ~ 2024-11-05
    OF - Director → CIF 0
  • 11
    Baker, Daniel
    Born in May 1981
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Sabey, Maria Vine
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Maria Vine Sabey
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Collis, Robert Ernest
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2020-05-26 ~ 2025-10-20
    OF - Director → CIF 0
  • 14
    Welland, Louise
    Born in April 1979
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Chadwick, Robert Anthony
    Born in January 1973
    Individual (1 offspring)
    Officer
    2025-04-29 ~ 2025-11-06
    OF - Director → CIF 0
  • 16
    Phillips, Nicholas Courtney
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 17
    English, David John
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2025-05-28
    OF - Director → CIF 0
    David John English
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Brunel-walker, Marc
    Marketing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2020-05-26 ~ 2023-05-12
    OF - Director → CIF 0
parent relation
Company in focus

BRACKNELL INVESTMENT GROUP LIMITED

Period: 2020-01-20 ~ now
Company number: 12415065 12415845
Registered name
BRACKNELL INVESTMENT GROUP LIMITED - now 12415845
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
262,614 GBP2025-03-31
103,902 GBP2024-03-31
Cash at bank and in hand
1,145,937 GBP2025-03-31
1,135,735 GBP2024-03-31
Current Assets
1,408,551 GBP2025-03-31
1,239,637 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100,317 GBP2024-03-31
Net Current Assets/Liabilities
1,272,813 GBP2025-03-31
1,139,320 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
1,272,813 GBP2025-03-31
1,139,320 GBP2024-03-31
775,139 GBP2023-03-31
Equity
1,272,813 GBP2025-03-31
1,139,320 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
240,845 GBP2025-03-31
80,876 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,387 GBP2025-03-31
52,833 GBP2024-03-31
Other Creditors
Current
36,351 GBP2025-03-31
47,484 GBP2024-03-31
Creditors
Current
135,738 GBP2025-03-31
100,317 GBP2024-03-31
Profit/Loss
133,493 GBP2024-04-01 ~ 2025-03-31
364,181 GBP2023-04-01 ~ 2024-03-31

  • BRACKNELL INVESTMENT GROUP LIMITED
    Info
    Registered number 12415065
    Suite 321, Venture House 2 Arlington Square, Bracknell, Berkshire RG12 1WA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-01-20 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.