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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 8
  • 1
    Wittet, Pascal Adrian
    Director born in June 1981
    Individual (36 offsprings)
    Officer
    2024-04-17 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Paul-florence, Grant
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Hogarth, Andrew John
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Sally-anne
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Hallett, Karen
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Bannerman, Scott Alexander James
    Born in April 1987
    Individual (22 offsprings)
    Officer
    2024-04-17 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    HARRISON CLARK (SHAREHOLDING) LIMITED
    - now 04939808
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 41 offsprings)
    Person with significant control
    2024-04-17 ~ 2024-05-27
    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
  • 8
    MNL NOMINEES LIMITED
    09512864
    6th Floor, 125, London Wall, London, England
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2024-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAY HOLDCO LIMITED

Period: 2024-04-17 ~ now
Company number: 15655153
Registered name
BRAY HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
Fixed Assets
1 GBP2024-12-31
Debtors
95,999 GBP2024-12-31
Total Assets Less Current Liabilities
96,000 GBP2024-12-31
Equity
Called up share capital
96,000 GBP2024-12-31
Equity
96,000 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
96,000 GBP2024-04-17 ~ 2024-12-31
Issue of Equity Instruments
96,000 GBP2024-04-17 ~ 2024-12-31
Average Number of Employees
312024-04-17 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-12-31
Cost valuation
1 GBP2024-12-31
Investments in Group Undertakings
1 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
95,999 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
95,999 GBP2024-12-31

Related profiles found in government register
  • BRAY HOLDCO LIMITED
    Info
    Registered number 15655153
    Ellenborough House, Wellington Street, Cheltenham GL50 1YD
    PRIVATE LIMITED COMPANY incorporated on 2024-04-17 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BRAY HOLDCO LIMITED
    S
    Registered number 15655153
    Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAY MIDCO LIMITED
    15655538
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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