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
    Giltrap, Jennifer Ann
    Business Executive born in March 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Jennifer Anne Giltrap
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Giltrap, Michael James
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Mr Michael James Giltrap
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Richard John Giltrap
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Quinn, David John
    Company Secretary
    Individual (14 offsprings)
    Officer
    2001-06-12 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Giltrap, Colin John
    Motor Dealer born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 2024-04-17
    OF - Director → CIF 0
    Mr Colin John Giltrap
    Born in January 1940
    Individual (2 offsprings)
    Person with significant control
    2021-06-01 ~ 2024-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    North, Jonathan
    Solicitor born in December 1946
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Thomas, Ernest Sidney
    Individual
    Officer
    ~ 1996-07-26
    OF - Secretary → CIF 0
  • 5
    Tapper, Dennis George
    Business Executive born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021, New Zealand
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-07-26 ~ 1998-09-30
    PE - Secretary → CIF 0
  • 8
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    Sceptre House, 169-173 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    1998-09-30 ~ 2001-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAVEDYNE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
3,435,038 GBP2023-12-31
3,334,106 GBP2022-12-31
Cash at bank and in hand
131,683 GBP2023-12-31
138,517 GBP2022-12-31
Current Assets
3,566,721 GBP2023-12-31
3,472,623 GBP2022-12-31
Creditors
Current
181,526 GBP2023-12-31
180,823 GBP2022-12-31
Net Current Assets/Liabilities
3,385,195 GBP2023-12-31
3,291,800 GBP2022-12-31
Total Assets Less Current Liabilities
3,385,195 GBP2023-12-31
3,291,800 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,385,095 GBP2023-12-31
3,291,700 GBP2022-12-31
Equity
3,385,195 GBP2023-12-31
3,291,800 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
909 GBP2023-12-31
Non-current, Amounts falling due after one year
3,434,129 GBP2023-12-31
3,334,106 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,634 GBP2022-12-31
Other Creditors
Current
181,526 GBP2023-12-31
169,189 GBP2022-12-31

  • BRAVEDYNE LIMITED
    Info
    Registered number 02394435
    10 London Mews, London W2 1HY
    Private Limited Company incorporated on 1989-06-13 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.