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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
    Morris, Brian Valentine
    Born in July 1929
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2016-05-29
    OF - Director → CIF 0
    Morris, Brian Valentine
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 2
    Gregg, Rupert Nicholas
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Hansen, Sian Elizabeth
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2010-11-18 ~ 2025-03-08
    OF - Director → CIF 0
  • 4
    Sutherland, Alasdair Douglas Scott
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1994-05-20 ~ 1996-11-20
    OF - Director → CIF 0
  • 5
    Bass, Sian Elizabeth
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 2001-01-11
    OF - Director → CIF 0
  • 6
    Wilton, Anthony Norman
    Born in March 1941
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1996-11-20
    OF - Director → CIF 0
  • 7
    Kermode, Robin William
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2025-01-15
    OF - Secretary → CIF 0
    Mr Robin William Kermode
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-01-15
    PE - Has significant influence or controlCIF 0
  • 8
    Dang, My-dzuyen
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 9
    De Orleans Borbon, Gerarda
    Born in August 1939
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2006-02-02
    OF - Director → CIF 0
  • 10
    Hibou, Emmanuel
    Born in March 1973
    Individual (1 offspring)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Pollinger, Murray Jonathan
    Born in March 1932
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2010-11-18
    OF - Director → CIF 0
  • 12
    Van Angeren, Oscar Cornelis
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Norton, Anthony David Longueville
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1996-11-20 ~ 1998-11-25
    OF - Director → CIF 0
  • 14
    Crittenden, Christopher Kirby
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Wilton, Angela
    Born in October 1942
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Vaughan, Philip John Hope
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1994-05-20 ~ 2022-07-31
    OF - Director → CIF 0
    Vaughan, Philip John Hope
    Individual (6 offsprings)
    Officer
    1994-05-20 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 BRAMHAM GARDENS LIMITED

Period: 1994-05-20 ~ now
Company number: 02931225 03695033
Registered name
27 BRAMHAM GARDENS LIMITED - now 03695033
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
922.30 GBP2025-04-30
922.30 GBP2024-04-30
Net Assets/Liabilities
922.30 GBP2025-04-30
922.30 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
9,223 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2024-05-01 ~ 2025-04-30
Equity
922.30 GBP2025-04-30
922.30 GBP2024-04-30

  • 27 BRAMHAM GARDENS LIMITED
    Info
    Registered number 02931225
    27 Bramham Gardens, London SW5 0JE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.