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
  • Thukral, Raman
    Director born in November 1968
    Individual (40 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Raman Thukral
    Born in November 1968
    Individual (40 offsprings)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Thukral, Sneh Prabha
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2012-03-26
    OF - Director → CIF 0
    Thukral, Sneh Prabha
    Retired born in June 1943
    Individual (1 offspring)
    2013-05-06 ~ 2014-12-20
    OF - Director → CIF 0
    Thukral, Sneh Prabha
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 2
    Thukral, Pritam Parkash
    Director born in August 1939
    Individual
    Officer
    1996-11-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Parekh, Vinesh Kumar
    Accounts Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Vinesh Kumar Parekh
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-09-14 ~ 2018-10-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Le Claire, Kenneth Andrew
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    First Floor 40, Esplanade, St Helier, Jersey
    Corporate
    Officer
    2012-05-21 ~ 2013-04-30
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-15 ~ 1996-11-20
    PE - Nominee Secretary → CIF 0
  • 7
    First Floor 40, Esplanade, St Helier, Jersey
    Corporate
    Officer
    2012-05-21 ~ 2013-04-30
    PE - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-15 ~ 1996-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROWNFERN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
250 GBP2023-12-31
521 GBP2022-12-31
Investment Property
3,625,692 GBP2023-12-31
3,615,200 GBP2022-12-31
Fixed Assets
3,625,942 GBP2023-12-31
3,615,721 GBP2022-12-31
Debtors
Current
594,010 GBP2023-12-31
706,224 GBP2022-12-31
Cash at bank and in hand
8,241 GBP2023-12-31
14,551 GBP2022-12-31
Current Assets
602,251 GBP2023-12-31
720,775 GBP2022-12-31
Net Current Assets/Liabilities
544,153 GBP2023-12-31
307,643 GBP2022-12-31
Total Assets Less Current Liabilities
4,170,095 GBP2023-12-31
3,923,364 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,750,154 GBP2023-12-31
-1,741,799 GBP2022-12-31
Net Assets/Liabilities
1,806,568 GBP2023-12-31
1,715,401 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
751 GBP2023-12-31
480 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
250 GBP2023-12-31
521 GBP2022-12-31
Investment Property - Fair Value Model
3,625,692 GBP2023-12-31
3,615,200 GBP2022-12-31
Trade Debtors/Trade Receivables
111,535 GBP2023-12-31
Amounts Owed By Related Parties
482,475 GBP2023-12-31
238,142 GBP2022-12-31
Prepayments
414,863 GBP2022-12-31
Other Debtors
53,219 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
594,010 GBP2023-12-31
706,224 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,210 GBP2023-12-31
5,080 GBP2022-12-31
Non-current, Amounts falling due after one year
1,750,154 GBP2023-12-31
1,741,799 GBP2022-12-31
Bank Borrowings
Current
6,210 GBP2023-12-31
5,080 GBP2022-12-31
Non-current
1,750,154 GBP2023-12-31
1,741,799 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • BROWNFERN PROPERTIES LIMITED
    Info
    Registered number 03279395
    861 Coronation Road Park Royal, London NW10 7PT
    Private Limited Company incorporated on 1996-11-15 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.