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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 13
  • 1
    Evans, Amanda
    Legal Executive Assistant
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 2
    Burnstone, David John
    Solicitor born in May 1945
    Individual (21 offsprings)
    Officer
    ~ 2005-10-12
    OF - Director → CIF 0
  • 3
    Forder, Charlotte Frances Shaladar
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Louise Ann
    Barrister born in May 1959
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2015-10-02
    OF - Director → CIF 0
    Adams, Louise Ann
    Individual (10 offsprings)
    Officer
    2005-01-14 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Steggink, Ilonka Maria
    Born in December 1971
    Individual (1 offspring)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Drury, John David
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Drury, John David, Mr.
    Solicitor born in May 1955
    Individual (32 offsprings)
    Officer
    2000-12-19 ~ 2004-02-04
    OF - Director → CIF 0
    2006-03-31 ~ 2007-06-12
    OF - Director → CIF 0
  • 7
    Davies, Graham
    Solicitor born in May 1974
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Norton, Julia
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 9
    Duffy, Martin Robert Anthony
    Chartered Accountant born in October 1949
    Individual (71 offsprings)
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 10
    Bartlett, Lorraine Joanne
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2007-02-07
    OF - Director → CIF 0
  • 11
    Havilland, Emma Margaret
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2004-09-01
    OF - Director → CIF 0
    Havilland, Emma Margaret
    Individual (1 offspring)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 12
    Perrotin, Anne
    Solicitor born in May 1970
    Individual (7 offsprings)
    Officer
    2007-06-12 ~ 2011-05-15
    OF - Director → CIF 0
  • 13
    COFRA G.B. LIMITED
    - now 01110590
    ANTHOS LONDON LIMITED - 2017-03-03 01110590
    VERSA DEVELOPMENTS LIMITED - 2002-10-28
    BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED - 1984-02-16
    Michelin House, Fourth Floor, 81 Fulham Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRENHAM ESTATES

Period: 1954-11-24 ~ now
Company number: 00540975
Registered name
BRENHAM ESTATES - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BRENHAM ESTATES
    Info
    Registered number 00540975
    75 Knightsbridge, Second Floor, London SW1X 7BF
    PRIVATE UNLIMITED COMPANY incorporated on 1954-11-24 (71 years 4 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
    1 Connaught Place, London, W2 2DY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DEEFORDS HOUSE RESIDENTS LIMITED
    - now 02393290
    CARDCROSS LIMITED - 1989-10-02
    Military House 24 Castle Street, Chester, Cheshire
    Active Corporate (33 parents)
    Officer
    1995-05-31 ~ 1997-08-22
    CIF 7 - Director → ME
  • 2
    HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED
    03388543
    125 Sloane Street, London
    Active Corporate (19 parents)
    Officer
    2006-09-07 ~ 2013-03-20
    CIF 8 - Director → ME
  • 3
    HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE)
    01093297
    Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England
    Active Corporate (56 parents)
    Officer
    1998-02-23 ~ 2004-03-11
    CIF 6 - Director → ME
  • 4
    NO. 3 TEMPLEWOOD AVENUE RESIDENTS ASSOCIATION LIMITED
    01807858
    Whitestone Estates, 13a Heath Street Heath Street, London, England
    Active Corporate (21 parents)
    Officer
    2000-10-06 ~ 2006-08-21
    CIF 3 - Director → ME
    Officer
    2000-10-06 ~ 2001-05-11
    CIF 2 - Secretary → ME
    2005-05-20 ~ 2006-05-23
    CIF 1 - Secretary → ME
  • 5
    THE PADDOCKS MANAGEMENT COMPANY (CHESTER) LIMITED
    03222138
    The Paddocks Management Company, 2 The Paddocks, Long Lane Waverton, Chester, Cheshire
    Active Corporate (15 parents)
    Officer
    2003-05-30 ~ 2007-03-27
    CIF 5 - Director → ME
    Officer
    2004-07-11 ~ 2008-03-27
    CIF 4 - Secretary → ME
  • 6
    WHITECHASE LIMITED
    02703221
    Jmw Barnard, 17 Abingdon Road, London, England
    Active Corporate (15 parents)
    Officer
    1992-05-27 ~ 2012-07-26
    CIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.