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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 3
  • 1
    Austin, Natalie Julie
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Welby, Amanda Jacqueline
    Born in December 1950
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    BRACKNELL INVESTMENT HOLDINGS LTD
    15468383
    C/o Fisher Phillips Llp, Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-03-01 ~ 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
parent relation
Company in focus

BRACKNELL INVESTMENTS (ONE) LTD

Period: 2024-03-01 ~ now
Company number: 15533525
Registered name
BRACKNELL INVESTMENTS (ONE) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
850,000 GBP2025-03-31
Debtors
18,679 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-854,447 GBP2025-03-31
Net Current Assets/Liabilities
-835,768 GBP2025-03-31
Total Assets Less Current Liabilities
14,232 GBP2025-03-31
Net Assets/Liabilities
-86,905 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-87,005 GBP2025-03-31
Equity
-86,905 GBP2025-03-31
Average Number of Employees
12024-03-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
850,000 GBP2025-03-31
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
850,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
3,975 GBP2025-03-31
Other Debtors
Amounts falling due within one year
14,704 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
18,679 GBP2025-03-31
Amounts owed to group undertakings
Current
850,000 GBP2025-03-31
Corporation Tax Payable
Current
3,315 GBP2025-03-31
Other Creditors
Current
1,132 GBP2025-03-31
Creditors
Current
854,447 GBP2025-03-31

  • BRACKNELL INVESTMENTS (ONE) LTD
    Info
    Registered number 15533525
    C/o Fisher Phillips Llp Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2024-03-01 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.