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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 10
  • 1
    Chambers, Stephen John
    Born in September 1951
    Individual (83 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Edward Guy
    Born in March 1978
    Individual (59 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Rudge, Alan James
    Born in October 1947
    Individual (65 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Greenslade, Joanna Avril
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Tyler, Danielle
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Graham
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Elrington, Hugh Maxwell
    Born in May 1967
    Individual (67 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Barlow, Andrew Mark Egerton
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2021-03-09 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Secretary → CIF 0
  • 10
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 83 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCL BRACKNELL LIMITED

Period: 2021-03-09 ~ now
Company number: 13252981
Registered name
BCL BRACKNELL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BCL BRACKNELL LIMITED
    Info
    Registered number 13252981
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • BCL BRACKNELL LIMITED
    S
    Registered number 13252981
    4 Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRACKNELL INVESTMENT LLP
    OC437456
    38 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.