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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
Active 3
  • 1
    Taylor, Gregory Rodney
    Born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Gregory Rodney Taylor
    Born in June 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marchant, Nadine Marie
    Born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
    Mrs Nadine Marie Marchant
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Marchant, Michael Charles
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Taylor, Dorothy Ann
    Company Secretary born in December 1943
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2023-06-21
    OF - Director → CIF 0
    Taylor, Dorothy Ann
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2023-06-21
    OF - Secretary → CIF 0
    Mrs Dorothy Ann Taylor
    Born in December 1943
    Individual
    Person with significant control
    icon of calendar 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, Rodney
    Director born in September 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2022-04-24
    OF - Director → CIF 0
    Mr Rodney Taylor
    Born in September 1940
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
551,542 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
5,469,650 GBP2024-09-30
781,100 GBP2023-09-30
Cash at bank and in hand
10,705,831 GBP2024-09-30
15,502,345 GBP2023-09-30
Net Assets/Liabilities
16,605,925 GBP2024-09-30
16,221,691 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
16,605,725 GBP2024-09-30
16,221,491 GBP2023-09-30
Equity
16,605,925 GBP2024-09-30
16,221,691 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-09-30
100 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Amounts invested in assets
551,442 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
100 GBP2024-09-30
100 GBP2023-09-30
Corporation Tax Payable
Current
120,148 GBP2024-09-30
60,904 GBP2023-09-30
Other Creditors
Current
950 GBP2024-09-30
950 GBP2023-09-30

Related profiles found in government register
  • BRACKEN GROUP HOLDINGS LIMITED
    Info
    Registered number 13642072
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2021-09-24 (4 years 3 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
    icon of addressTowngate 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
  • icon of addressTowngate 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
    icon of calendar 2021-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.