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
    Wesley, Louise Florence
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Mrs Louise Florence Wesley
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2020-11-06 ~ 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
  • 2
    Dochan, Wojciech Marcin
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Mr Wojciech Marcin Dochan
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2020-11-06 ~ 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 1
  • Barr, Lucy
    Director born in September 1984
    Individual
    Officer
    2020-11-06 ~ 2021-05-25
    OF - Director → CIF 0
    Miss Lucy Barr
    Born in September 1984
    Individual
    Person with significant control
    2020-11-06 ~ 2021-05-25
    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

BRAVO BENEFITS HOLDINGS LIMITED

Previous name
BRAVO BENEFITS LIMITED - 2021-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,008,715 GBP2023-12-31
2,008,715 GBP2022-12-31
Debtors
190 GBP2023-12-31
187 GBP2022-12-31
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Current Assets
194 GBP2023-12-31
191 GBP2022-12-31
Creditors
Current
439,790 GBP2023-12-31
1,185,016 GBP2022-12-31
Net Current Assets/Liabilities
-439,596 GBP2023-12-31
-1,184,825 GBP2022-12-31
Total Assets Less Current Liabilities
1,569,119 GBP2023-12-31
823,890 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
1,569,115 GBP2023-12-31
823,886 GBP2022-12-31
Equity
1,569,119 GBP2023-12-31
823,890 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
2,008,715 GBP2022-12-31
Other Investments Other Than Loans
2,008,715 GBP2023-12-31
2,008,715 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
190 GBP2023-12-31
187 GBP2022-12-31
Amounts owed to group undertakings
Current
37,030 GBP2023-12-31
37,030 GBP2022-12-31
Other Creditors
Current
402,760 GBP2023-12-31
1,147,986 GBP2022-12-31

Related profiles found in government register
  • BRAVO BENEFITS HOLDINGS LIMITED
    Info
    BRAVO BENEFITS LIMITED - 2021-03-03
    Registered number 13002438
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AG
    Private Limited Company incorporated on 2020-11-06 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BRAVO BENEFITS HOLDINGS LIMITED
    S
    Registered number 13002438
    4, Lady Bank, Tamworth, Staffordshire, England, B79 7NB
    Limited Company in England And Wales, England
    CIF 1
  • BRAVO BENEFITS HOLDINGS LIMITED
    S
    Registered number 13002438
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England, B77 1AG
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BUSY BEES BENEFITS LIMITED - 2021-07-16
    BROOMCO (4170) LIMITED - 2010-09-20
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    513,514 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    BUSY BEES BENEFITS HOLDINGS LIMITED - 2021-07-19
    GC CO NO. 111 LIMITED - 2013-07-26
    Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.