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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
    Bray, Elizabeth Anne
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Bray
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bray, Matthew David
    Born in April 1968
    Individual (41 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mr Matthew David Bray
    Born in April 1968
    Individual (41 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bray, Claudia
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAYROCK HOLDINGS LIMITED

Period: 2024-10-24 ~ now
Company number: 16039090
Registered name
BRAYROCK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
195 GBP2025-10-31
Cash at bank and in hand
9,990 GBP2025-10-31
Creditors
Current
12,860 GBP2025-10-31
Net Current Assets/Liabilities
-2,870 GBP2025-10-31
Total Assets Less Current Liabilities
-2,675 GBP2025-10-31
Equity
Called up share capital
1,005 GBP2025-10-31
Retained earnings (accumulated losses)
-3,680 GBP2025-10-31
Equity
-2,675 GBP2025-10-31
Average Number of Employees
32024-10-24 ~ 2025-10-31
Investments in Group Undertakings
Additions to investments
195 GBP2025-10-31
Cost valuation
195 GBP2025-10-31
Investments in Group Undertakings
195 GBP2025-10-31
Amounts owed to group undertakings
Current
205 GBP2025-10-31

Related profiles found in government register
  • BRAYROCK HOLDINGS LIMITED
    Info
    Registered number 16039090
    Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-24 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • BRAYROCK HOLDINGS LIMITED
    S
    Registered number 16039090
    Marlborough House, 298 Regents Park Road, London, England, N3 2SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAYROCK INVESTMENTS LIMITED
    16743788
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BRAYROCK PROPERTY COMPANY LIMITED
    16050406
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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