BRACKLEY HOLDINGS LIMITED

UK registered

Companies House number 13905769·11 UK shareholdings·3 ownership layers

BRACKLEY HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 13905769) and holds shares in 11 active UK companies, recorded across 13 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 16 companies spanning 3 ownership layers, of which 10 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. It ranks #1,262 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
11

Share-class positions
13

Identity
UK company 13905769

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
10

PSC register agrees on
6 holdings

Company profile

Companies House profile of BRACKLEY HOLDINGS LIMITED

Shareholders

Shares held by BRACKLEY HOLDINGS LIMITED in 11 UK companies

Ownership chain

16 companies across 3 layers beneath BRACKLEY HOLDINGS LIMITED

Official record

Companies House record 13905769

Shareholdings

Every company BRACKLEY HOLDINGS LIMITED appears on as a member, as filed. 11 of 11 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
BRACKLEY INVESTMENTS LIMITED03119358	Active		ORDINARY	400,000	100.00%	100.00%	100.00%	2025-10-20
WHITECROSS@STEPNELL (HOLDINGS) LIMITED05149773	Active		ORDINARY	235,000	100.00%	100.00%	100.00%	2023-06-09
ASPEN RETIREMENT LIMITED ▼06899970	Active		ORDINARY	100,000	100.00%	100.00%	100.00%	2026-05-08
ASPEN EVO HOLDINGS LIMITED ▼13905791	Active		ORDINARY	1	100.00%	100.00%	100.00%	2026-02-09
BRACKLEY PROPERTY DEVELOPMENTS LIMITED ▼09663262	Active		ORDINARY	150,000	36.36%	36.36%	36.36%	2023-06-30
WISHR LIMITED ▼16113935	Active		ORDINARY	16,333	1.16%	1.16%	1.16%	2025-12-01
HCF DEMCO IFW LIMITED ▼16113036	Active		ORDINARY	16,334	1.13%	1.13%	1.13%	2025-12-01
RETIREMENT SECURITY LIMITED ▼01612921	Active	GROUP	ORDINARY	687,972				2025-12-09
EVOENERGY LIMITED06259559	Active		ORDINARY	1,000,000				2025-05-30
HCF MRW LIMITED ▼16113238	Active		ORDINARY	16,333				2025-12-01
HCF (HOLDINGS) LIMITED ▼16281956	Active		G1 ORDINARY	16,334				2026-02-26
			E1 ORDINARY	16,333
			F1 ORDINARY	16,333

Ownership structure below these holdings

16 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

ASPEN RETIREMENT LIMITED06899970
- ASPEN EXTRA CARE LIVING LIMITED06899972 ORDINARY · 100.00%
- ASPEN RETIREMENT LIVING LIMITED06899975 ORDINARY · 100.00%
BRACKLEY PROPERTY DEVELOPMENTS LIMITED09663262
- BROUGHTON ASTLEY GOLF & LEISURE LIMITED03715419 ORDINARY · 100.00%
- REEDSWOOD PARK MANAGEMENT COMPANY LIMITED14901982 ORDINARY · 0.00%
WISHR LIMITED16113935
- HCF (JRW) LIMITED14673465 ORDINARY · 100.00%
HCF DEMCO IFW LIMITED16113036
- HCF (IFW) LIMITED14673348 ORDINARY · 100.00%
RETIREMENT SECURITY LIMITED01612921
- TIDDINGTON COURT LIMITED01735988 ORDINARY
- CATHEDRAL GREEN COURT LIMITED03885885 ORDINARY
HCF MRW LIMITED16113238
- HCF (RJW) LTD13688340 ORDINARY · 100.00%
- HCF FARMS LIMITED15747852 ORDINARY · 50.00%
HCF (HOLDINGS) LIMITED16281956
- HCF (RJW) LTD13688340 ORDINARY · 0.00%
- HCF (IFW) LIMITED14673348 ORDINARY · 0.00%
- HCF (JRW) LIMITED14673465 ORDINARY · 0.00%
- HIGH CROSS FARM LIMITED06776799 A ORDINARY SHARES OF £0.00002 EACH / B ORDINARY SHARES OF £0.00002 EACH / C ORDINARY SHARES OF £0.00002 EACH / D ORDINARY SHARES OF £0.00002 EACH / E ORDINARY SHARES OF £0.00002 EACH / F ORDINARY SHARES OF £0.00002 EACH / G ORDINARY SHARES OF £0.00002 EACH
  - HCF (PGW) LTD13688449 ORDINARY
  - TRAJAN VENTURES LIMITED14670800 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as BRACKLEY HOLDINGS LIMITED:

STEPNELL LIMITED00402934 1 shared holding
THE ORR MACKINTOSH FOUNDATION LIMITED03150478 1 shared holding
NYFIELD PROPERTIES LIMITED06776973 1 shared holding
ASPEN RETIREMENT LIMITED06899970 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

KEENEY HILL LIMITED13731349 11 UK holdings
MCGOFF GROUP PROJECTS LIMITED13778439 11 UK holdings
ORI JV HOLDINGS 2 LIMITED13812442 11 UK holdings
SALBOY PROPERTY LIMITED13834435 11 UK holdings
SIE VENTURES SPV LIMITED13846779 11 UK holdings
PURPLE MAC LIMITED14016443 11 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.