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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 19
  • 1
    Perrett, Conal Martin, Dr
    Doctor born in November 1971
    Individual (13 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 2
    Powell, Megan
    Estate Agent born in December 1939
    Individual (1 offspring)
    Officer
    ~ 2006-05-03
    OF - Director → CIF 0
  • 3
    Johnston, Angus Ian
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    1994-09-22 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Schwartz, David Mathaniel
    Banker born in January 1956
    Individual (2 offsprings)
    Officer
    1989-09-16 ~ 1997-07-10
    OF - Director → CIF 0
  • 5
    Davies, Jeremy Hugh
    Individual (14 offsprings)
    Officer
    1994-03-03 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 6
    Thovez, Francesco
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
    Mr Francesco Thovez
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 7
    Baring, Miranda Caroline, The Honorable Mrs
    Artist born in February 1961
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1997-07-10
    OF - Director → CIF 0
  • 8
    Bailey, Celine Francoise
    Teacher born in April 1974
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2011-10-19
    OF - Director → CIF 0
  • 9
    Shippey, Martin Ian
    Graphic Designer born in May 1953
    Individual (6 offsprings)
    Officer
    1994-03-03 ~ 1995-12-21
    OF - Director → CIF 0
    Shippey, Martin Ian
    Individual (6 offsprings)
    Officer
    ~ 1994-03-03
    OF - Secretary → CIF 0
  • 10
    Greilsamer, Claude
    Bank Director born in February 1954
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Russell Cobb, Katherine Elizabeth
    Pr Marketing Director born in June 1957
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 2001-02-26
    OF - Director → CIF 0
  • 12
    Ashcroft, Samantha Seema
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Backinsell, David Richard
    Economist born in October 1944
    Individual (6 offsprings)
    Officer
    1992-12-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Gilg, Herve Georges
    Consultant born in January 1968
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Herve Georges Gilg
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Has significant influence or controlCIF 0
  • 15
    Smith, Alexander Esmond Russel
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Alexander Esmond Russell Smith
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 16
    Tout, Alan
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    1999-11-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 17
    Taylor, Karen
    Consultant Psychotherapist born in June 1963
    Individual (3 offsprings)
    Officer
    2006-11-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Rummel, Michael
    Banker born in September 1961
    Individual (4 offsprings)
    Officer
    2003-01-16 ~ 2007-01-15
    OF - Director → CIF 0
  • 19
    CHELSEA PROPERTY MANAGEMENT LTD
    CHELSEA PROPERTY MANAGEMENT LIMITED - now 02550923
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, England
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2012-10-25 ~ 2017-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED

Period: 1978-10-04 ~ now
Company number: 01392362
Registered name
45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24 GBP2024-12-31
24 GBP2023-12-31
Fixed Assets
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Total Assets Less Current Liabilities
35,024 GBP2024-12-31
35,024 GBP2023-12-31
Creditors
Amounts falling due after one year
-35,000 GBP2024-12-31
-35,000 GBP2023-12-31
Net Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Equity
24 GBP2024-12-31
24 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED
    Info
    Registered number 01392362
    30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1978-10-04 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.