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
    Lawson, Euan Jon
    Solicitor born in December 1965
    Individual (7 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Mr Euan Jon Lawson
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Clarke, Jeremy Sinclair
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Clarke, Jeremy Sinclair
    Individual (6 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Sinclair Clarke
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hutchison, Pauline
    Community Worker born in May 1940
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Hallendorff, Madeline Margaret
    Executive Officer born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 2
    Day, Henry Cyril
    Individual
    Officer
    1994-04-08 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 3
    Alazri, Dafer
    Businessman born in September 1952
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Skelton, Helen Mary
    Individual
    Officer
    ~ 1994-04-08
    OF - Secretary → CIF 0
  • 5
    Macintyre, Terence Arthur
    Chief Executive born in July 1937
    Individual
    Officer
    ~ 1998-09-20
    OF - Director → CIF 0
  • 6
    Fenton, Barry James
    Company Director born in October 1942
    Individual
    Officer
    1992-08-03 ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Lawson, Euan Jon
    Solicitor born in December 1965
    Individual (7 offsprings)
    Officer
    2019-05-09 ~ 2019-10-02
    OF - Director → CIF 0
    2020-02-12 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Euan Jon Lawson
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2019-05-09 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Blake, John
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Lakha, Parviz, Dr
    Doctor born in April 1986
    Individual (3 offsprings)
    Officer
    2015-03-28 ~ 2019-10-02
    OF - Director → CIF 0
    Lakha, Parviz
    Educator born in April 1986
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Clarke, Jeremy Sinclair
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2020-02-25
    OF - Secretary → CIF 0
    Mr Jeremy Sinclair Clarke
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    White, Michael Laurence Dawe
    Yacht Broker born in July 1957
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2003-02-21
    OF - Director → CIF 0
    White, Michael Laurence Dawe
    Yacht Broker
    Individual (3 offsprings)
    Officer
    1997-05-20 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 12
    Diab, Wafai
    Journalist born in August 1946
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 13
    Kurukgy, Ayad, Dr
    Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Huka, Geraldine
    Director born in April 1958
    Individual
    Officer
    1998-12-11 ~ 2008-04-29
    OF - Director → CIF 0
  • 15
    Lakha, Azim Mohamedali Sunderji
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2011-11-05
    OF - Director → CIF 0
    Lakha, Azim Mohamedali Sunderji
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2011-11-05
    OF - Secretary → CIF 0
  • 16
    Lakha, Yasmin Azim
    Businesswoman born in April 1954
    Individual (3 offsprings)
    Officer
    2015-03-28 ~ 2024-01-18
    OF - Director → CIF 0
    Mrs Yasmin Azim Lakha
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Gaulter, Michael Taylor
    Individual
    Officer
    1991-09-02 ~ 1993-03-27
    OF - Secretary → CIF 0
  • 18
    Hutchinson, Pauline
    Social Worker born in May 1940
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2024-01-18
    OF - Director → CIF 0
parent relation
Company in focus

BRAMBER ROAD MANAGEMENT LIMITED

Previous name
SPONDEE PROPERTY MANAGEMENT LIMITED - 1986-11-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Debtors
5,200 GBP2022-06-30
5,500 GBP2021-06-30
Cash at bank and in hand
2,377 GBP2022-06-30
886 GBP2021-06-30
Current Assets
7,577 GBP2022-06-30
6,386 GBP2021-06-30
Creditors
Current
2,762 GBP2022-06-30
2,656 GBP2021-06-30
Net Current Assets/Liabilities
4,815 GBP2022-06-30
3,730 GBP2021-06-30
Total Assets Less Current Liabilities
4,815 GBP2022-06-30
3,730 GBP2021-06-30
Equity
Called up share capital
4 GBP2022-06-30
4 GBP2021-06-30
Retained earnings (accumulated losses)
4,811 GBP2022-06-30
3,726 GBP2021-06-30
Equity
4,815 GBP2022-06-30
3,730 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,200 GBP2022-06-30
5,500 GBP2021-06-30
Trade Creditors/Trade Payables
Current
570 GBP2022-06-30
569 GBP2021-06-30
Other Creditors
Current
2,192 GBP2022-06-30
2,087 GBP2021-06-30
  • BRAMBER ROAD MANAGEMENT LIMITED
    Info
    SPONDEE PROPERTY MANAGEMENT LIMITED - 1986-11-20
    Registered number 02028587
    Unit 4 Bramber Court, 2 Bramber Road, London W14 9PW
    Private Limited Company incorporated on 1986-06-16 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.