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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 3
  • 1
    Innes, Owen Grant
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Dorothy Alexandre
    Born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Basing Hill, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    1,519,542 GBP2024-09-30
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Smith, Stephen Mark
    Risk Manager born in June 1976
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Poulton, Alan John
    Builder born in May 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1999-05-05
    OF - Director → CIF 0
  • 3
    Roden, Shirlie Ross
    Song Writer born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2006-08-25
    OF - Director → CIF 0
  • 4
    Edge, Jonathann Laurence
    Solicitor born in March 1968
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Poulton, William Alexander
    Builder
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 6
    Finlayson-sitch, Susan Jane
    Tv & Film born in April 1966
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-12-14
    OF - Director → CIF 0
  • 7
    Burnett, Frances Elizabeth, Dr
    Medical Doctor born in June 1961
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-05-25
    OF - Director → CIF 0
    Burnett, Frances Elizabeth, Dr
    Doctor born in June 1961
    Individual
    icon of calendar 2017-09-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Fox-okkinga, Fyne Marianne
    Artist born in February 1943
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2025-05-22
    OF - Director → CIF 0
    Fox-okkinga, Fyne Marianne
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 9
    Gard, David Pascoe
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    Norton, Harry Marshall
    Financial Consultant born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2017-06-07
    OF - Director → CIF 0
  • 11
    Cooke, Ralph Daniel
    Equity Analyst Investment Bank born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2007-11-09
    OF - Director → CIF 0
  • 12
    Rogove, Albert Ivor
    Accountant born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 2010-10-28
    OF - Director → CIF 0
    Rogove, Albert Ivor
    Chartered Accountant In Professional Practice born in March 1937
    Individual (1 offspring)
    icon of calendar 2014-02-18 ~ 2017-09-04
    OF - Director → CIF 0
    Mr Albert Ivor Rogove
    Born in March 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-09-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Jackson, Marc Adam
    Computing born in March 1965
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1998-08-07
    OF - Director → CIF 0
  • 14
    Bell, Caroline Frances
    Lawyer born in December 1964
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 15
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1994-09-23 ~ 1994-09-23
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1994-09-23 ~ 1994-09-23
    PE - Nominee Director → CIF 0
  • 17
    icon of address141 High Road, Loughton, Essex
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102,168 GBP2024-11-30
    Officer
    1995-03-14 ~ 2008-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAMWELL MEWS (ISLINGTON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
15 GBP2023-09-30
15 GBP2022-09-30
Net Assets/Liabilities
15 GBP2023-09-30
15 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
15 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
15 GBP2023-09-30
15 GBP2022-09-30

  • BRAMWELL MEWS (ISLINGTON) LIMITED
    Info
    Registered number 02970918
    icon of address6 Basing Hill, London NW11 8TH
    PRIVATE LIMITED COMPANY incorporated on 1994-09-23 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.