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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 3
  • 1
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    503,871 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Fleming-brown, Christopher Johannes
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-06-11
    OF - Director → CIF 0
    Mr Christopher Johannes Fleming-brown
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-15 ~ 2024-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wilcock, Iain Charles Iain
    Venture Capital Director born in December 1961
    Individual
    Officer
    icon of calendar 2012-07-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Scott, John Stanley Marshall
    Property Consultant born in January 1935
    Individual
    Officer
    icon of calendar ~ 2020-01-13
    OF - Director → CIF 0
    Scott, John Stanley Marshall
    Individual
    Officer
    icon of calendar ~ 2020-01-13
    OF - Secretary → CIF 0
    Mr John Stanley Marshall Scott
    Born in January 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Everitt, John Vincent
    Chartered Surveyor born in March 1941
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Thomas Michael Whiteway
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-15 ~ 2024-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Baker, Leonard Ernest
    Chartered Surveyor born in January 1938
    Individual
    Officer
    icon of calendar ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Gordon Harrison
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Wilcock, Iain Charles Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2024-06-11
    OF - Secretary → CIF 0
    Iain Charles Stephen Wilcock
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-15 ~ 2024-06-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRATHEW LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
9,245,000 GBP2024-04-30
9,245,000 GBP2024-03-31
Debtors
626,192 GBP2024-04-30
2,608,970 GBP2024-03-31
Cash at bank and in hand
2,195,353 GBP2024-04-30
160,667 GBP2024-03-31
Current Assets
2,821,545 GBP2024-04-30
2,769,637 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-165,787 GBP2024-04-30
-149,201 GBP2024-03-31
Net Current Assets/Liabilities
2,655,758 GBP2024-04-30
2,620,436 GBP2024-03-31
Total Assets Less Current Liabilities
11,900,758 GBP2024-04-30
11,865,436 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-35 GBP2024-03-31
Net Assets/Liabilities
10,156,130 GBP2024-04-30
10,120,808 GBP2024-03-31
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2024-03-31
Share premium
451,865 GBP2024-04-30
451,865 GBP2024-03-31
Other miscellaneous reserve
6,575,433 GBP2024-04-30
6,575,433 GBP2024-03-31
Retained earnings (accumulated losses)
3,128,822 GBP2024-04-30
3,093,500 GBP2024-03-31
Equity
10,156,130 GBP2024-04-30
10,120,808 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-04-30
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-04-30
165,762 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-165,762 GBP2024-04-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-04-30
165,762 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-165,762 GBP2024-04-01 ~ 2024-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
0 GBP2024-03-31
Investment Property - Fair Value Model
9,245,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
382,965 GBP2024-04-30
378,598 GBP2024-03-31
Other Debtors
Amounts falling due within one year
243,227 GBP2024-04-30
2,230,372 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
626,192 GBP2024-04-30
2,608,970 GBP2024-03-31
Corporation Tax Payable
Current
45,465 GBP2024-04-30
41,098 GBP2024-03-31
Other Creditors
Current
120,322 GBP2024-04-30
108,103 GBP2024-03-31
Creditors
Current
165,787 GBP2024-04-30
149,201 GBP2024-03-31
Other Creditors
Non-current
35 GBP2024-04-30
35 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
895 shares2024-04-30
895 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
105 shares2024-04-30
105 shares2024-03-31
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2024-03-31
  • BRATHEW LIMITED
    Info
    Registered number 01265287
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1976-06-25 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.