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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 14
  • 1
    O'sullivan, Jonathan
    Individual (1 offspring)
    Officer
    2022-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, David Owen
    Chartered Accountant born in December 1939
    Individual (38 offsprings)
    Officer
    1997-07-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Redburn, Peter Duncan Hakansson
    Individual (27 offsprings)
    Officer
    1997-07-23 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Collett, Sharon Ruth
    Lecturer born in August 1959
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2002-05-16
    OF - Director → CIF 0
  • 5
    Dean, Chad
    Minister born in July 1976
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Odedra, Minesh
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
    Mr Minesh Odedra
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2022-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Edwards, Mark Steven
    Civil Servant born in June 1961
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Georgiou, Soola
    Senior Education Welfare Offic born in December 1956
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2013-11-14
    OF - Director → CIF 0
  • 9
    Pereira, Melissa Jane
    Teaching Assistant born in August 1977
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2022-03-05
    OF - Director → CIF 0
    Mrs Melissa Jane Pereira
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-10 ~ 2022-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Tilly, Christopher Austin
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2022-03-05
    OF - Secretary → CIF 0
  • 11
    Dave, Tarlika
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
    Mrs Tarlika Dave
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2022-03-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
  • 13
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2004-02-01 ~ 2015-05-18
    OF - Nominee Secretary → CIF 0
  • 14
    RED BRICK MANAGEMENT LIMITED - now
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
    AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
    RMC SECRETARIES LIMITED - 2006-03-08
    9600 SECRETARIES LTD.
    - 2005-04-26 03678444
    Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Active Corporate (18 parents, 47 offsprings)
    Officer
    1999-03-05 ~ 2004-07-14
    OF - Director → CIF 0
    1999-03-05 ~ 2004-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAEMAR GATES MANAGEMENT COMPANY LTD

Period: 1997-07-23 ~ now
Company number: 03407242
Registered name
BRAEMAR GATES MANAGEMENT COMPANY LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6,798 GBP2024-12-31
6,013 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
6,798 GBP2024-12-31
6,013 GBP2023-12-31
Net Assets/Liabilities
6,798 GBP2024-12-31
6,013 GBP2023-12-31
Equity
6,798 GBP2024-12-31
6,013 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BRAEMAR GATES MANAGEMENT COMPANY LTD
    Info
    Registered number 03407242
    28 Tresilian Avenue, London N21 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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 March 2026 and licensed under the Open Government Licence v3.0.