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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
Active 4
  • 1
    Forder, Charlotte Frances Shaladar
    Solicitor born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Steggink, Ilonka Maria
    Family Services Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Drury, John David
    Solicitor born in May 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    ANTHOS LONDON LIMITED - 2017-03-03
    VERSA DEVELOPMENTS LIMITED - 2002-10-28
    BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED - 1984-02-16
    icon of addressMichelin House, Fourth Floor, 81 Fulham Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Havilland, Emma Margaret
    Solicitor born in June 1955
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2004-09-01
    OF - Director → CIF 0
    Havilland, Emma Margaret
    Individual
    Officer
    icon of calendar ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Duffy, Martin Robert Anthony
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
  • 3
    Adams, Louise Ann
    Barrister born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2015-10-02
    OF - Director → CIF 0
    Adams, Louise Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Bartlett, Lorraine Joanne
    Solicitor born in April 1973
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    Davies, Graham
    Solicitor born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Evans, Amanda
    Legal Executive Assistant
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 7
    Burnstone, David John
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar ~ 2005-10-12
    OF - Director → CIF 0
  • 8
    Norton, Julia
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 9
    Drury, John David, Mr.
    Solicitor born in May 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2004-02-04
    OF - Director → CIF 0
    icon of calendar 2006-03-31 ~ 2007-06-12
    OF - Director → CIF 0
  • 10
    Perrotin, Anne
    Solicitor born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2011-05-15
    OF - Director → CIF 0
parent relation
Company in focus

BRENHAM ESTATES

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BRENHAM ESTATES
    Info
    Registered number 00540975
    icon of address75 Knightsbridge, Second Floor, London SW1X 7BF
    Private Unlimited Company incorporated on 1954-11-24 (70 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • BRENHAM ESTATES
    S
    Registered number missing
    icon of address20 Old Bailey, London, EC4M 7BH
    CIF 1 CIF 2
  • BRENHAM ESTATES
    S
    Registered number 00540975
    icon of address108-110, Jermyn Street, London, Great Britain, SW1Y 6EE
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CARDCROSS LIMITED - 1989-10-02
    icon of addressMilitary House 24 Castle Street, Chester, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    18,534 GBP2025-01-31
    Officer
    icon of calendar 1995-05-31 ~ 1997-08-22
    CIF 2 - Director → ME
  • 2
    icon of address125 Sloane Street, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    170,137 GBP2024-09-30
    Officer
    icon of calendar 2006-09-07 ~ 2013-03-20
    CIF 3 - Director → ME
  • 3
    icon of addressSuite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (11 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 1998-02-23 ~ 2004-03-11
    CIF 1 - Director → ME
  • 4
    icon of addressTaylor Cotton Llp, 2 Harding Road, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 1992-05-27 ~ 2012-07-26
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.