logo
explain how to read the page

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 8
  • 1
    Thakrar, Rekha
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Talisha
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lal, Keshvi
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Thakrar, Raam
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Thakrar, Riana Shilen
    Born in October 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
    Thakrar, Karina Shilen
    Born in October 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Thakrar, Shamil
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Thakrar, Kush Vipul
    Born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Thakrar, Kavi Vipul
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Thakrar, Rekha
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Thakrar, Shilen
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Director → CIF 0
    Shilen Narshidas Thakrar
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-08-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Thakrar, Kashmira
    Individual
    Officer
    icon of calendar ~ 2009-06-11
    OF - Secretary → CIF 0
  • 4
    Samani, Rohit
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 2014-04-17
    OF - Director → CIF 0
    Samani, Rohit
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 5
    Thakrar, Rashmi
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Thakrar, Vipul
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 2015-05-20
    OF - Director → CIF 0
    Vipul Narshidas Thakrar
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-08-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BRAUNSTONE LIMITED

Previous name
BRAUNSTONE PROPERTIES LIMITED - 2014-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
49,000 GBP2024-12-31
47,000 GBP2023-12-31
Fixed Assets
49,000 GBP2024-12-31
47,000 GBP2023-12-31
Debtors
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
11,000 GBP2024-12-31
14,000 GBP2023-12-31
Net Current Assets/Liabilities
9,000 GBP2024-12-31
14,000 GBP2023-12-31
Total Assets Less Current Liabilities
58,000 GBP2024-12-31
60,000 GBP2023-12-31
Net Assets/Liabilities
48,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
28,000 GBP2024-12-31
30,000 GBP2023-12-31
22,000 GBP2022-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Equity
48,000 GBP2024-12-31
50,000 GBP2023-12-31
Cash and Cash Equivalents
1,000 GBP2022-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
49,000 GBP2024-12-31
47,000 GBP2023-12-31
Amounts invested in assets
49,000 GBP2024-12-31
47,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BRAUNSTONE LIMITED
    Info
    BRAUNSTONE PROPERTIES LIMITED - 2014-06-20
    Registered number 00450836
    icon of address141-143 Shoreditch High Street, London E1 6JE
    PRIVATE LIMITED COMPANY incorporated on 1948-03-12 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BRAUNSTONE LIMITED
    S
    Registered number 00450836
    icon of addressGround And Basement Floors, 17 & 18 Clere Street, London, England, EC2A 4LJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • BRAUNSTONE LIMITED
    S
    Registered number 00450836
    icon of addressSuite 402a, 1 Berkeley Street, London, England, W1J 8DJ
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address141-143 Shoreditch High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    404 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GROUPSERVE LIMITED - 2007-09-14
    icon of address141-143 Shoreditch High Street Shoreditch High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,970,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TILDA RICE LIMITED - 2014-04-24
    RAREWEST LIMITED - 1997-12-23
    icon of addressGround & Basement Floors, 17 -18 Clere Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-07-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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