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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 31
  • 1
    Siavoshi, Firouzeh
    Born in January 1959
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2015-08-17
    OF - Director → CIF 0
    2016-11-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Coiai, Fabrizio, Dr
    Born in December 1972
    Individual (1 offspring)
    Officer
    2023-05-04 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Crane, Martin Norman
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2014-03-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Saffron, Barnett Anthony
    Born in March 1913
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Abrams, Ruben
    Born in August 1973
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2011-07-26
    OF - Director → CIF 0
  • 6
    Saffron, Joyce Valerie
    Born in April 1928
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2013-10-20
    OF - Director → CIF 0
  • 7
    Soni, Manav
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 8
    Leonhardt, Florian
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Nohl-oser, Hermann Christian
    Born in April 1916
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1994-12-27
    OF - Director → CIF 0
  • 10
    Menon, Nanda Kumar
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2007-03-21
    OF - Director → CIF 0
  • 11
    Takin, Ramin, Dr
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ 2016-08-30
    OF - Director → CIF 0
  • 12
    Brooker, Wendy
    Individual (74 offsprings)
    Officer
    1996-12-15 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 13
    Haynes, Richard Thomas
    Born in June 1959
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Mohebbi, Abigail Leane
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2020-09-28 ~ 2021-11-18
    OF - Director → CIF 0
  • 15
    Gray, William Rodney
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 1997-01-20
    OF - Director → CIF 0
    Gray, William Rodney
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 16
    Lindenfield, Stuart
    Born in July 1949
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 17
    Rose, Ian Johnathan
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Dedeyan, Garo
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ 2016-08-30
    OF - Director → CIF 0
    2016-11-01 ~ 2018-07-05
    OF - Director → CIF 0
    2018-08-30 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Gary Dedeyan
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 19
    Wilson, Valerie Christine
    Born in February 1942
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 20
    Jacobs, Liza
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2005-11-15 ~ 2007-03-21
    OF - Director → CIF 0
  • 21
    Manouchehri, Abdolhamid
    Born in January 1940
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 22
    Mach, Zigi
    Born in April 1929
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2008-07-30
    OF - Director → CIF 0
  • 23
    Merzlyakova, Elena
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 24
    Herman, Laurel Susan
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2016-11-01
    OF - Director → CIF 0
  • 25
    Herman, Gabriel
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ 2023-05-10
    OF - Director → CIF 0
  • 26
    Elliott, Peter Samuel
    Born in June 1979
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Samuel Elliott
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2018-07-05 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 27
    Fattori Del Toledo, Carolina
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 28
    Vaillant, Noel Jean Philippe
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 29
    Abrahams, Eric
    Born in April 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 2005-02-01
    OF - Director → CIF 0
    Abrahams, Eric
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1996-12-15
    OF - Secretary → CIF 0
  • 30
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2000-05-31 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 31
    BAWTRYS ESTATE MANAGEMENT LIMITED 12259862
    Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents, 68 offsprings)
    Officer
    2023-04-14 ~ 2024-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRACKNELL GATE PROPERTIES LIMITED

Period: 1967-06-08 ~ now
Company number: 00907949
Registered name
BRACKNELL GATE PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,000 GBP2024-06-24
3,000 GBP2023-06-24
Creditors
Amounts falling due within one year
-30,152 GBP2024-06-24
-3,688 GBP2023-06-24
Net Current Assets/Liabilities
-26,598 GBP2024-06-24
-137 GBP2023-06-24
Total Assets Less Current Liabilities
-26,598 GBP2024-06-24
-137 GBP2023-06-24
Net Assets/Liabilities
-27,198 GBP2024-06-24
-437 GBP2023-06-24
Equity
-27,198 GBP2024-06-24
-437 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • BRACKNELL GATE PROPERTIES LIMITED
    Info
    Registered number 00907949
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1967-06-08 (58 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.