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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
    Leonhardt, Florian
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Merzlyakova, Elena
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Fattori Del Toledo, Carolina
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Peter Samuel
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Rose, Ian Johnathan
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Nohl-oser, Hermann Christian
    Surgeon (Retired) born in April 1916
    Individual
    Officer
    icon of calendar ~ 1994-12-27
    OF - Director → CIF 0
  • 3
    Abrahams, Eric
    Company Director born in April 1917
    Individual
    Officer
    icon of calendar ~ 2005-02-01
    OF - Director → CIF 0
    Abrahams, Eric
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1996-12-15
    OF - Secretary → CIF 0
  • 4
    Siavoshi, Firouzeh
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2015-08-17
    OF - Director → CIF 0
    icon of calendar 2016-11-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    Lindenfield, Stuart
    Consultant born in July 1949
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Saffron, Joyce Valerie
    Retired born in April 1928
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2013-10-20
    OF - Director → CIF 0
  • 7
    Coiai, Fabrizio, Dr
    Portfolio Manager born in December 1972
    Individual
    Officer
    icon of calendar 2023-05-04 ~ 2024-01-18
    OF - Director → CIF 0
  • 8
    Dedeyan, Garo
    Webmaster born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2016-08-30
    OF - Director → CIF 0
    Dedeyan, Garo
    Company Director born in March 1967
    Individual (3 offsprings)
    icon of calendar 2016-11-01 ~ 2018-07-05
    OF - Director → CIF 0
    Dedeyan, Garo
    Webmaster born in March 1967
    Individual (3 offsprings)
    icon of calendar 2018-08-30 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Gary Dedeyan
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 9
    Haynes, Richard Thomas
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Mohebbi, Abigail Leane
    Company Director born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-11-18
    OF - Director → CIF 0
  • 11
    Vaillant, Noel Jean Philippe
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 12
    Takin, Ramin, Dr
    Software Consultant born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2016-08-30
    OF - Director → CIF 0
  • 13
    Abrams, Ruben
    Investment Manager born in August 1973
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2011-07-26
    OF - Director → CIF 0
  • 14
    Manouchehri, Abdolhamid
    Retired born in January 1940
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 15
    Saffron, Barnett Anthony
    Solicitor born in March 1913
    Individual
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Brooker, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-15 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 17
    Wilson, Valerie Christine
    Retired born in February 1942
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Herman, Gabriel
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ 2023-05-10
    OF - Director → CIF 0
  • 19
    Menon, Nanda Kumar
    Merchant Banker born in June 1967
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2007-03-21
    OF - Director → CIF 0
  • 20
    Gray, William Rodney
    Company Director/Secretary born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
    Gray, William Rodney
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 21
    Crane, Martin Norman
    Property Landlord born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 22
    Herman, Laurel Susan
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2016-11-01
    OF - Director → CIF 0
  • 23
    Mach, Zigi
    Retired born in April 1929
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2008-07-30
    OF - Director → CIF 0
  • 24
    Mr Peter Samuel Elliott
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-05 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 25
    Soni, Manav
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 26
    Jacobs, Liza
    Accountant born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2007-03-21
    OF - Director → CIF 0
  • 27
    BAWTRYS ESTATE MANAGEMENT LIMITED
    icon of addressSuite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents, 56 offsprings)
    Equity (Company account)
    1,946 GBP2024-03-31
    Officer
    2023-04-14 ~ 2024-10-31
    PE - Secretary → CIF 0
  • 28
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    icon of address2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-05-31 ~ 2010-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BRACKNELL GATE PROPERTIES LIMITED

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
    icon of address18 Upper Brook Street, London, Upper Brook Street, London W1K 7PU
    PRIVATE LIMITED COMPANY incorporated on 1967-06-08 (58 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.