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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 4
  • 1
    Hardy, Robert, Dr
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Sally Margaret
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, George Alexander
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    BRATHAY PROPERTIES LIMITED
    - now 09846048
    ROTHAY PROPERTIES LIMITED - 2015-11-05
    12 - 13, Briery Close, Windermere, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-29 ~ now
    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
parent relation
Company in focus

BRATHAY INVESTMENTS LIMITED

Period: 2021-06-29 ~ now
Company number: 13483414
Registered name
BRATHAY INVESTMENTS LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Fixed Assets - Investments
23,961 GBP2024-10-31
22,754 GBP2023-10-31
Cash at bank and in hand
8,344 GBP2024-10-31
7,620 GBP2023-10-31
Net Current Assets/Liabilities
-35,810 GBP2024-10-31
-35,111 GBP2023-10-31
Total Assets Less Current Liabilities
-11,849 GBP2024-10-31
-12,357 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-11,949 GBP2024-10-31
-12,457 GBP2023-10-31
Equity
-11,849 GBP2024-10-31
-12,357 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
23,961 GBP2024-10-31
22,754 GBP2023-10-31
Amounts owed to group undertakings
Current
42,893 GBP2024-10-31
41,531 GBP2023-10-31
Other Creditors
Current
1,261 GBP2024-10-31
1,200 GBP2023-10-31
Creditors
Current
44,154 GBP2024-10-31
42,731 GBP2023-10-31

  • BRATHAY INVESTMENTS LIMITED
    Info
    Registered number 13483414
    12 - 13 Briery Close, Windermere LA23 1NB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.