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.
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Rabinowitz, Fiona Shirley
Born in November 1966Individual (10 offsprings)Officer
1997-07-28 ~ nowOF - Director → CIF 0Rabinowitz, Fiona Shirley
Company Secretary/DirectorIndividual (10 offsprings)Officer 1997-07-28 ~ nowOF - Secretary → CIF 0Fiona Shirley Rabinowitz
Born in November 1966Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rabinowitz, Brian
Born in October 1962Individual (26 offsprings)Officer 1997-07-28 ~ nowOF - Director → CIF 0Mr Brian Rabinowitz
Born in October 1962Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Harford House, 101-103 Great Portland Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)3 GBP2024-09-30Officer1997-07-28 ~ 1997-07-28PE - Director → CIF 0 - 2Harford House, 101-103 Great Portland Street, LondonCorporateOfficer1997-07-28 ~ 1997-07-28PE - Secretary → CIF 0
BRAMPTON PROPERTY HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 03410724
BRAMPTON PROPERTY HOLDINGS LIMITED
InfoC/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London NW9 7BTPRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0 BRAMPTON PROPERTY HOLDINGS LIMITED
SRegistered number 3410724CIF 17010, 1st, Floor, 44 - 46 Whitfield Street, London, United Kingdom, W1T 2RJBRAMPTON PROPERTY HOLDINGS LIMITED
SRegistered number 3410724CIF 2C/o Shelborn Asset Management, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7BTPRIVATE LIMITED COMPANY in UNITED KINGDOMCIF 3
- 1C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)384,403 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 27010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Has significant influence or control → OECIF 4 - Right to appoint or remove directors → OE
- 3C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-310,083 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (3 parents)Person with significant control 2019-05-01 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-05-01 ~ nowCIF 3 - LLP Designated Member → ME
- 5C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (3 parents)Officer 2010-11-05 ~ nowCIF 2 - LLP Designated Member → ME
- 670-78 West Hendon Broadway, LondonDissolved Corporate (10 parents)Officer 2011-11-03 ~ dissolvedCIF 1 - LLP Designated Member → ME
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