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 1
  • Pointer, David James
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Warner, Robert Henry
    Chartered Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    1994-01-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Dana, Dahlia Judith
    Banker born in December 1976
    Individual
    Officer
    2007-03-06 ~ 2009-04-23
    OF - Director → CIF 0
  • 3
    Pawley, Martin
    Journalist born in March 1938
    Individual
    Officer
    1994-01-20 ~ 2000-11-02
    OF - Director → CIF 0
    Pawley, Martin
    Journalist
    Individual
    Officer
    1994-01-20 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 4
    Sharp, Steven Robert
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2003-05-22
    OF - Director → CIF 0
  • 5
    Mattar, Juliano
    Investment Banker born in May 1972
    Individual
    Officer
    2004-07-07 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Chin, Florence
    Executive Sec born in January 1938
    Individual
    Officer
    1994-01-26 ~ 2015-07-31
    OF - Director → CIF 0
    Chin, Florence
    Recruitment
    Individual
    Officer
    2000-10-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Balmer, Lisa
    Communications born in June 1968
    Individual
    Officer
    2010-08-02 ~ 2010-08-02
    OF - Director → CIF 0
    2010-08-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Burke, Linda
    Lawyer born in November 1980
    Individual
    Officer
    2012-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Frank, Frederick George Constantine
    Consultant born in May 1971
    Individual
    Officer
    2002-02-07 ~ 2005-01-30
    OF - Director → CIF 0
  • 10
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-01-20 ~ 1994-01-20
    PE - Nominee Director → CIF 0
  • 11
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2017-09-01 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 12
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-20 ~ 1994-01-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
81,838 GBP2024-09-30
81,838 GBP2023-09-30
Current Assets
1,925 GBP2024-09-30
1,925 GBP2023-09-30
Net Current Assets/Liabilities
1,925 GBP2024-09-30
1,925 GBP2023-09-30
Total Assets Less Current Liabilities
83,763 GBP2024-09-30
83,763 GBP2023-09-30
Creditors
Amounts falling due after one year
-83,464 GBP2024-09-30
-83,464 GBP2023-09-30
Net Assets/Liabilities
299 GBP2024-09-30
299 GBP2023-09-30
Equity
299 GBP2024-09-30
299 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED
    Info
    Registered number 02889627
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, High Street, Chesham HP5 1EG
    Private Limited Company incorporated on 1994-01-20 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.