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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Everitt, John Vincent
    Born in March 1941
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Taylor, Anthony Gordon Harrison
    Born in August 1944
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Fleming-brown, Christopher Johannes
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2024-06-11
    OF - Director → CIF 0
    Mr Christopher Johannes Fleming-brown
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2022-09-15 ~ 2024-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wilcock, Iain Charles Iain
    Born in December 1961
    Individual (1 offspring)
    Officer
    2012-07-21 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Baker, Leonard Ernest
    Born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Wilcock, Iain Charles Stephen
    Individual (18 offsprings)
    Officer
    2020-01-13 ~ 2024-06-11
    OF - Secretary → CIF 0
    Iain Charles Stephen Wilcock
    Born in December 1961
    Individual (18 offsprings)
    Person with significant control
    2022-09-15 ~ 2024-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Hedger, Graham Howard
    Born in October 1963
    Individual (87 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Thomas Michael Whiteway
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2022-09-15 ~ 2024-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Scott, John Stanley Marshall
    Born in January 1935
    Individual (1 offspring)
    Officer
    ~ 2020-01-13
    OF - Director → CIF 0
    Scott, John Stanley Marshall
    Individual (1 offspring)
    Officer
    ~ 2020-01-13
    OF - Secretary → CIF 0
    Mr John Stanley Marshall Scott
    Born in January 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    PORTOBELLO PROPERTIES (LONDON) LIMITED
    - now 07264346
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    2, Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRATHEW LIMITED

Period: 1976-06-25 ~ now
Company number: 01265287
Registered name
BRATHEW LIMITED - now
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
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1976-06-25 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.