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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 5
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 7
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 8
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 9
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 11
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Brayshaw, Martin John
    Chartered Accountant born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1993-04-30
    OF - Director → CIF 0
    Brayshaw, Martin John
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 14
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 15
    Crompton, Rita Mary
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 16
    Chatterjee, Vivienne Teresa
    Business Executive born in March 1947
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1993-10-22
    OF - Director → CIF 0
  • 17
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 18
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 20
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1997-05-21 ~ 2023-12-08
    PE - Director → CIF 0
  • 21
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    SAMUEL PROPERTIES PLC - 1988-05-09
    CLAYFORM HOLDINGS PLC - 1993-10-26
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUFORM LIMITED

Previous names
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Creditors
Current, Amounts falling due within one year
-2,905,998 GBP2023-03-31
-2,905,998 GBP2022-03-31
Net Assets/Liabilities
-2,905,998 GBP2023-03-31
-2,905,998 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
-3,005,998 GBP2023-03-31
-3,005,998 GBP2022-03-31
Equity
-2,905,998 GBP2023-03-31
-2,905,998 GBP2022-03-31
Amounts owed to group undertakings
Current
2,905,998 GBP2023-03-31
2,905,998 GBP2022-03-31
Creditors
Current
2,905,998 GBP2023-03-31
2,905,998 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
100,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • BRUFORM LIMITED
    Info
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1997-02-14
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1997-02-14
    Registered number 00657277
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1960-04-25 and dissolved on 2024-03-19 (63 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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