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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
    Kempner, Michael Wayne
    Ceo born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Resk, Patrick William
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address9, Holyrood Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -576,161 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Braben, Jeremy
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 2
    Bourn, Matthew
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Starace, William J
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Herridge, Patrick Geoffrey
    Public Relations born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Hurley, Victoria Ann
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2005-01-16
    OF - Director → CIF 0
  • 6
    Locke, Sarah Eleanor
    Chief Executive born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Price, Peter Rodney
    Retired
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 8
    Blinston-jones, Rebecca Eleanor
    Uk Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Rosenstein, Seth
    Cfo born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-07-30
    OF - Director → CIF 0
  • 10
    Oatley, Rebecca Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 11
    Zaman, Deborah Gayle
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-05-04
    OF - Director → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-12-21 ~ 1994-12-21
    PE - Nominee Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-12-21 ~ 1994-12-21
    PE - Nominee Director → CIF 0
    1994-12-21 ~ 1994-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BRABEN COMPANY (LONDON) LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Debtors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-12-31
100 GBP2021-12-31

  • THE BRABEN COMPANY (LONDON) LIMITED
    Info
    Registered number 03003726
    icon of address9 Holyrood Street, London SE1 2EL
    Private Limited Company incorporated on 1994-12-21 and dissolved on 2024-08-20 (29 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.