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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 7
  • 1
    Madar, Fabio Houati Lionel
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - Director → CIF 0
    Mr Fabio Houati Lionel Madar
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Saidi, Moise
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Lellouche, Joachim
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Madar, Miriam
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Director → CIF 0
    Mrs Miriam Madar
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Ruparell, Aasheet
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ now
    OF - Director → CIF 0
    Mr Aasheet Ruparell
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Palladin, Patti
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ms Pattni Palladin
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    PAGE REGISTRARS LIMITED
    icon of addressHyde House, The Hyde, London, England
    Active Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Fleming, Alan
    Advertising Executive born in September 1953
    Individual
    Officer
    icon of calendar ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Kennedy, Anne Margaret
    Computer Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Meier, Peter, Dr
    Economist born in May 1942
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Grimson, Dermot
    Manager born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2016-03-16
    OF - Director → CIF 0
  • 5
    Heimolainen, Stephanie Suzanne
    Compliance Officer born in March 1972
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 6
    Scheffer, Bradley Mark
    Born in July 1969
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Ruparell, Maneesha Sonawane
    Architect born in May 1969
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Theodorou, Michael
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Burnand, Robert George
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2000-04-01
    OF - Secretary → CIF 0
  • 10
    Ridley, Lisa Kathryn
    Solicitor born in July 1962
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Metcalf, Alexei Cole
    Director born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Alexei Cole Metcalf
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Hay, Sheila
    Designer born in May 1953
    Individual
    Officer
    icon of calendar ~ 1991-08-28
    OF - Director → CIF 0
  • 13
    Meier, Peter Martin
    Born in May 1942
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    Kennedy, George
    School Teacher born in December 1955
    Individual
    Officer
    icon of calendar ~ 2002-04-01
    OF - Director → CIF 0
  • 15
    Levesque, Annie Jacqueline
    Insurance Brokers born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 16
    Hall, John Michael
    Advertising Executive born in September 1948
    Individual
    Officer
    icon of calendar ~ 2000-04-01
    OF - Director → CIF 0
    Hall, John Michael
    Individual
    Officer
    icon of calendar ~ 1991-07-01
    OF - Secretary → CIF 0
  • 17
    icon of address3 College Yard, Lower Dagnall Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-03-25 ~ 2016-08-03
    PE - Secretary → CIF 0
  • 18
    icon of addressHyde House, The Hyde, Edgware Road, London
    Active Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-02-09 ~ 2010-03-25
    PE - Secretary → CIF 0
  • 19
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of address69 Fortess Road, Kentish Town, London
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    1999-10-22 ~ 2002-04-01
    PE - Secretary → CIF 0
    2002-04-01 ~ 2007-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAYGROVE MANAGEMENT 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
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
  • BRAYGROVE MANAGEMENT LIMITED
    Info
    Registered number 02376971
    icon of addressPage Registrars Ltd Hyde House, The Hyde, London NW9 6LH
    PRIVATE LIMITED COMPANY incorporated on 1989-04-27 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.