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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
    Ashcroft, Samantha Seema
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alexander Esmond Russel
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Alexander Esmond Russell Smith
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thovez, Francesco
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
    Mr Francesco Thovez
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Gilg, Herve Georges
    Consultant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Herve Georges Gilg
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-26
    PE - Has significant influence or controlCIF 0
  • 2
    Shippey, Martin Ian
    Graphic Designer born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 1995-12-21
    OF - Director → CIF 0
    Shippey, Martin Ian
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-03-03
    OF - Secretary → CIF 0
  • 3
    Johnston, Angus Ian
    Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Powell, Megan
    Estate Agent born in December 1939
    Individual
    Officer
    icon of calendar ~ 2006-05-03
    OF - Director → CIF 0
  • 5
    Backinsell, David Richard
    Economist born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Russell Cobb, Katherine Elizabeth
    Pr Marketing Director born in June 1957
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2001-02-26
    OF - Director → CIF 0
  • 7
    Perrett, Conal Martin, Dr
    Doctor born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 8
    Greilsamer, Claude
    Bank Director born in February 1954
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Rummel, Michael
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2007-01-15
    OF - Director → CIF 0
  • 10
    Baring, Miranda Caroline, The Honorable Mrs
    Artist born in February 1961
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1997-07-10
    OF - Director → CIF 0
  • 11
    Schwartz, David Mathaniel
    Banker born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1989-09-16 ~ 1997-07-10
    OF - Director → CIF 0
  • 12
    Bailey, Celine Francoise
    Teacher born in April 1974
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-10-19
    OF - Director → CIF 0
  • 13
    Tout, Alan
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 14
    Taylor, Karen
    Consultant Psychotherapist born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Davies, Jeremy Hugh
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 16
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    icon of address30, Thurloe Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    2012-10-25 ~ 2017-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED

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
    icon of address30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1978-10-04 (47 years 2 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
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.