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
2
- 1
Miss Stephanie Murray
Born in October 1988Individual (2 offsprings)Person with significant control2022-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bruckland, Joseph Peter Vincent
Born in May 1989Individual (23 offsprings)Officer2020-12-02 ~ nowOF - Director → CIF 0Mr Joseph Peter Vincent Bruckland
Born in May 1989Individual (23 offsprings)Person with significant control2020-12-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BRUCKLAND HOLDINGS LTD
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
160 GBP2023-12-31
160 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
161 GBP2023-12-31
161 GBP2022-12-31
Equity
Called up share capital
161 GBP2023-12-31
161 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
160 GBP2023-12-31
160 GBP2022-12-31
Related profiles found in government register
- Registered number 13057373
BRUCKLAND HOLDINGS LTD
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 BRUCKLAND HOLDINGS LTD
SRegistered number 13057373Lynton House 7-12, Tavistock Square, London, England, WC1H 9BQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
BD GOLDEN MANOR LTD
16735869Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Person with significant control2025-09-23 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BD HORSTED KEYNES LTD
16735878Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Person with significant control2025-09-23 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BD LOUDWATER LTD
16456655Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Person with significant control2025-05-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4
BD MILL LANE CSG LIMITED
15975029Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5
BD SOUTHLANDS FARM LTD
16174518Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
BD WARREN FARM LTD
16174517Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-10 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BRUCKLAND DEVELOPMENTS 1 HIGHER GREEN LTD
12684988Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,513 GBP2023-06-30Person with significant control2021-03-18 ~ dissolvedCIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 8BRUCKLAND DEVELOPMENTS 105 BURDEN LANE LTD - 2020-04-22Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2023-04-30Person with significant control2021-03-18 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 9
BRUCKLAND DEVELOPMENTS 3A NORTH DOWN LTD
13804513Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2022-12-31Person with significant control2021-12-16 ~ dissolvedCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 10Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-10-31 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 11Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Equity (Company account)1,597 GBP2024-01-31Person with significant control2022-01-31 ~ 2025-10-15CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
BRUCKLAND DEVELOPMENTS ROWPLATT LANE LTD
14840301Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)123 GBP2024-05-31Person with significant control2023-05-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 13
ROPE GARDENS MANAGEMENT LIMITED
16389532Lynton House 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Person with significant control2025-04-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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