logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Rabinowitz, Brian
    Born in October 1962
    Individual (32 offsprings)
    Officer
    1997-07-28 ~ now
    OF - Director → CIF 0
    Mr Brian Rabinowitz
    Born in October 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rabinowitz, Fiona Shirley
    Born in November 1966
    Individual (10 offsprings)
    Officer
    1997-07-28 ~ now
    OF - Director → CIF 0
    Rabinowitz, Fiona Shirley
    Company Secretary/Director
    Individual (10 offsprings)
    Officer
    1997-07-28 ~ now
    OF - Secretary → CIF 0
    Fiona Shirley Rabinowitz
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HARFORD NOMINEES LIMITED
    01924528
    Harford House, 101-103 Great Portland Street, London
    Active Corporate (8 parents, 40 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    OF - Director → CIF 0
  • 4
    CAPITA HARFORD - now
    HARFORD REGISTRARS
    - 2001-11-09 00475726
    Harford House, 101-103 Great Portland Street, London
    Dissolved Corporate (24 offsprings)
    Officer
    1997-07-28 ~ 1997-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMPTON PROPERTY HOLDINGS LIMITED

Period: 1997-07-28 ~ now
Company number: 03410724
Registered name
BRAMPTON PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
25,110 GBP2024-03-31
25,110 GBP2023-03-31
Current Assets
1,004,677 GBP2024-03-31
1,006,417 GBP2023-03-31
Net Current Assets/Liabilities
171,929 GBP2024-03-31
355,518 GBP2023-03-31
Total Assets Less Current Liabilities
197,039 GBP2024-03-31
380,628 GBP2023-03-31
Net Assets/Liabilities
197,039 GBP2024-03-31
380,628 GBP2023-03-31
Equity
197,039 GBP2024-03-31
380,628 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BRAMPTON PROPERTY HOLDINGS LIMITED
    Info
    Registered number 03410724
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • BRAMPTON PROPERTY HOLDINGS LIMITED
    S
    Registered number 3410724
    7010, 1st, Floor, 44 - 46 Whitfield Street, London, United Kingdom, W1T 2RJ
    CIF 1
  • BRAMPTON PROPERTY HOLDINGS LIMITED
    S
    Registered number 3410724
    C/o Shelborn Asset Management, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7BT
    CIF 2
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED
    03787141 03324200
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BRAMPTON ASSET MANAGEMENT (ST. GEORGES) LIMITED
    05186699
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    BRAMPTON ASSET MANAGEMENT LIMITED
    03324200 03787141
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARLTON (GLASGOW) LLP
    OC427165
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-05-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    CHARLTON (H) LLP
    OC359333
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2010-11-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    CHARLTON (WALSALL) LLP
    OC369509
    70-78 West Hendon Broadway, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.