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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 17
  • 1
    Montasser, Shahram
    Born in March 1962
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Stratis, Marios
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    King, Simon Christopher
    Born in July 1975
    Individual (1 offspring)
    Officer
    1998-11-23 ~ now
    OF - Director → CIF 0
    King, Simon Christopher
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2006-08-28
    OF - Secretary → CIF 0
  • 4
    Saunders, Graham Kenneth
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1991-09-02 ~ 1992-05-08
    OF - Director → CIF 0
  • 5
    Kilgannon, Patrick
    Born in June 1919
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    Halligan, Nigel
    Born in June 1971
    Individual (1 offspring)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Halligan, Nigel
    Individual (1 offspring)
    Officer
    2006-08-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Williams, James Hugh Alexander
    Born in May 1941
    Individual (28 offsprings)
    Officer
    (before 1991-02-20) ~ 1991-06-01
    OF - Director → CIF 0
    Williams, James Hugh Alexander
    Individual (28 offsprings)
    Officer
    (before 1991-02-20) ~ 1991-06-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Claire Bryony
    Born in August 1981
    Individual (1 offspring)
    Officer
    2006-08-28 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Biglands, Ian
    Born in February 1969
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 2000-04-20
    OF - Director → CIF 0
  • 10
    Phillips, Clive
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2001-05-08 ~ 2006-08-28
    OF - Director → CIF 0
  • 11
    Wilkinson, John Robert Farry
    Born in October 1969
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 2000-06-16
    OF - Director → CIF 0
  • 12
    Eilers, Anthony Francis
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1991-09-02 ~ 1998-12-29
    OF - Director → CIF 0
    Eilers, Anthony Francis
    Individual (3 offsprings)
    Officer
    1991-09-02 ~ 1998-12-29
    OF - Secretary → CIF 0
  • 13
    Quinney, David James
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-02-20) ~ 1993-10-18
    OF - Director → CIF 0
  • 14
    Hiller, Justin John
    Born in July 1971
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2005-01-17
    OF - Director → CIF 0
  • 15
    Oshaughnessy, Celestine, Dr
    Born in April 1958
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1995-11-24
    OF - Director → CIF 0
  • 16
    Port, Matthew James
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2006-08-28
    OF - Director → CIF 0
  • 17
    Gibbs, Steven Paul
    Born in July 1965
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1997-03-17
    OF - Director → CIF 0
parent relation
Company in focus

BRAMWOOD LIMITED

Period: 1990-03-07 ~ now
Company number: 02478245
Registered name
BRAMWOOD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Debtors
283 GBP2025-03-30
843 GBP2024-03-30
Cash at bank and in hand
5,267 GBP2025-03-30
6,049 GBP2024-03-30
Current Assets
5,550 GBP2025-03-30
6,892 GBP2024-03-30
Creditors
Current
-765 GBP2025-03-30
-539 GBP2024-03-30
Net Current Assets/Liabilities
4,785 GBP2025-03-30
6,353 GBP2024-03-30
Total Assets Less Current Liabilities
4,785 GBP2025-03-30
6,353 GBP2024-03-30
Equity
Called up share capital
192 GBP2025-03-30
192 GBP2024-03-30
Retained earnings (accumulated losses)
4,593 GBP2025-03-30
6,161 GBP2024-03-30
Equity
4,785 GBP2025-03-30
6,353 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
283 GBP2025-03-30
843 GBP2024-03-30
Other Creditors
Current
765 GBP2025-03-30
539 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
192 shares2025-03-30

  • BRAMWOOD LIMITED
    Info
    Registered number 02478245
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.