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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 9
  • 1
    Parekh, Vinesh Kumar
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Vinesh Kumar Parekh
    Born in January 1965
    Individual (12 offsprings)
    Person with significant control
    2016-09-14 ~ 2018-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Thukral, Sneh Prabha
    Born in June 1943
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2012-03-26
    OF - Director → CIF 0
    2013-05-06 ~ 2014-12-20
    OF - Director → CIF 0
    Thukral, Sneh Prabha
    Individual (5 offsprings)
    Officer
    1996-11-20 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 3
    Thukral, Pritam Parkash
    Born in August 1939
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Le Claire, Kenneth Andrew
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2012-05-21 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Thukral, Raman
    Born in November 1968
    Individual (61 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Raman Thukral
    Born in November 1968
    Individual (61 offsprings)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    First Floor 40, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2012-05-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-11-15 ~ 1996-11-20
    OF - Nominee Secretary → CIF 0
  • 8
    First Floor 40, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2012-05-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-11-15 ~ 1996-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROWNFERN PROPERTIES LIMITED

Period: 1996-11-15 ~ now
Company number: 03279395
Registered name
BROWNFERN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
250 GBP2023-12-31
Investment Property
3,625,692 GBP2024-12-31
3,625,692 GBP2023-12-31
Fixed Assets
3,625,692 GBP2024-12-31
3,625,942 GBP2023-12-31
Debtors
Current
681,456 GBP2024-12-31
594,010 GBP2023-12-31
Cash at bank and in hand
6,907 GBP2024-12-31
8,241 GBP2023-12-31
Current Assets
688,363 GBP2024-12-31
602,251 GBP2023-12-31
Net Current Assets/Liabilities
513,008 GBP2024-12-31
544,153 GBP2023-12-31
Total Assets Less Current Liabilities
4,138,700 GBP2024-12-31
4,170,095 GBP2023-12-31
Net Assets/Liabilities
1,827,308 GBP2024-12-31
1,806,568 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,001 GBP2024-12-31
751 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
250 GBP2023-12-31
Investment Property - Fair Value Model
3,625,692 GBP2024-12-31
3,625,692 GBP2023-12-31
Trade Debtors/Trade Receivables
198,981 GBP2024-12-31
Amounts Owed By Related Parties
482,475 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
681,456 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
46,370 GBP2024-12-31
Bank Borrowings
Current
46,370 GBP2024-12-31
6,210 GBP2023-12-31
Non-current
1,698,019 GBP2024-12-31
1,750,154 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • BROWNFERN PROPERTIES LIMITED
    Info
    Registered number 03279395
    861 Coronation Road Park Royal, London NW10 7PT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.