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 2
  • 1
    Rabinowitz, Fiona Shirley
    Company Secretary/Director 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
  • 2
    Rabinowitz, Brian
    Company Director born in October 1962
    Individual (24 offsprings)
    Officer
    1997-07-28 ~ now
    OF - Director → CIF 0
    Mr Brian Rabinowitz
    Born in October 1962
    Individual (24 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
Ceased 2
  • 1
    Harford House, 101-103 Great Portland Street, London
    Corporate
    Officer
    1997-07-28 ~ 1997-07-28
    PE - Secretary → CIF 0
  • 2
    Harford House, 101-103 Great Portland Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    1997-07-28 ~ 1997-07-28
    PE - Director → CIF 0
parent relation
Company in focus

BRAMPTON PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
25,110 GBP2023-03-31
25,110 GBP2022-03-31
Current Assets
1,006,417 GBP2023-03-31
1,008,053 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-650,899 GBP2023-03-31
-482,962 GBP2022-03-31
Equity
380,628 GBP2023-03-31
550,201 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
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 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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
Active 6
  • 1
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    662,224 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (5 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
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -308,737 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    C/o Shelborn Asset Management Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    70-78 West Hendon Broadway, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.