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 3
  • 1
    Taylor, Gregory Rodney
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Gregory Rodney Taylor
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marchant, Nadine Marie
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mrs Nadine Marie Marchant
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Marchant, Michael Charles
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Taylor, Rodney
    Director born in September 1940
    Individual (10 offsprings)
    Officer
    2021-09-24 ~ 2022-04-24
    OF - Director → CIF 0
    Mr Rodney Taylor
    Born in September 1940
    Individual (10 offsprings)
    Person with significant control
    2021-09-24 ~ 2024-08-08
    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
    Taylor, Dorothy Ann
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    2021-09-24 ~ 2023-06-21
    OF - Director → CIF 0
    Taylor, Dorothy Ann
    Individual (1 offspring)
    Officer
    2021-09-24 ~ 2023-06-21
    OF - Secretary → CIF 0
    Mrs Dorothy Ann Taylor
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2021-09-24 ~ 2024-08-08
    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

BRACKEN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current
781,100 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
15,502,345 GBP2023-09-30
16,007,937 GBP2022-09-30
Current Assets
16,283,445 GBP2023-09-30
16,008,037 GBP2022-09-30
Net Current Assets/Liabilities
16,221,591 GBP2023-09-30
16,005,760 GBP2022-09-30
Net Assets/Liabilities
16,221,691 GBP2023-09-30
16,005,860 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
16,221,491 GBP2023-09-30
16,005,660 GBP2022-09-30
Equity
16,221,691 GBP2023-09-30
16,005,860 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-09-24 ~ 2022-09-30
Investments in Subsidiaries
100 GBP2023-09-30
100 GBP2022-09-30
Cost valuation
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed By Related Parties
781,000 GBP2023-09-30
Other Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Accrued Liabilities
950 GBP2023-09-30
950 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172 shares2023-09-30
172 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28 shares2023-09-30
28 shares2022-09-30
Number of Shares Issued (Fully Paid)
200 shares2023-09-30
200 shares2022-09-30
Nominal value of allotted share capital
200 GBP2022-10-01 ~ 2023-09-30
200 GBP2021-09-24 ~ 2022-09-30
Related profiles found in government register
  • BRACKEN GROUP HOLDINGS LIMITED
    Info
    Registered number 13642072
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2021-09-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BRACKEN GROUP HOLDINGS LIMITED
    S
    Registered number 13642072
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,966,090 GBP2024-04-30
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.