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 5
  • 1
    Annabel Said
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2021-03-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Holmes, George Vincent
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Marie Louise Zammit
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Malcolm Keith Becker
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2021-03-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Eugene Warrington
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    2021-03-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Nicolas Bryan Bentley
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    2021-03-21 ~ 2021-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Emily Jane Burgess
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2021-03-21 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BRACKLESHAM PROP CO LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property
2,893,462 GBP2024-03-31
2,893,462 GBP2023-03-31
Fixed Assets
2,893,462 GBP2024-03-31
2,893,462 GBP2023-03-31
Debtors
Current
39,847 GBP2024-03-31
763 GBP2023-03-31
Cash at bank and in hand
144,429 GBP2024-03-31
93,776 GBP2023-03-31
Current Assets
184,276 GBP2024-03-31
94,539 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,959,257 GBP2024-03-31
-2,912,356 GBP2023-03-31
Net Current Assets/Liabilities
-2,774,981 GBP2024-03-31
-2,817,817 GBP2023-03-31
Total Assets Less Current Liabilities
118,481 GBP2024-03-31
75,645 GBP2023-03-31
Net Assets/Liabilities
118,481 GBP2024-03-31
75,645 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
118,480 GBP2024-03-31
75,644 GBP2023-03-31
Equity
118,481 GBP2024-03-31
75,645 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,000 GBP2024-03-31
Prepayments/Accrued Income
Current
847 GBP2024-03-31
763 GBP2023-03-31
Other Remaining Borrowings
Current
2,893,128 GBP2024-03-31
2,854,495 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,971 GBP2024-03-31
Corporation Tax Payable
Current
16,404 GBP2024-03-31
11,253 GBP2023-03-31
Taxation/Social Security Payable
Current
5,554 GBP2024-03-31
5,741 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
41,200 GBP2024-03-31
40,867 GBP2023-03-31
Creditors
Current
2,959,257 GBP2024-03-31
2,912,356 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • BRACKLESHAM PROP CO LTD
    Info
    Registered number 13281408
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 2021-03-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.