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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 35
  • 1
    Moore, Peter Augustine
    Company Director born in July 1937
    Individual (9 offsprings)
    Officer
    1998-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Hunt, Ben James, Director
    Chief Operating Officer born in November 1976
    Individual (15 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Joseph
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    Givoni, Michael Nathan
    Group General Legal Counsel
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Bongiorno, John Joseph
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2007-06-30
    OF - Director → CIF 0
    Bongiorno, John Joseph
    Director
    Individual (8 offsprings)
    Officer
    2006-10-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 6
    Coleman, John Ashley
    Managing Director born in April 1957
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    White, William Peter Ramsey
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2007-04-15
    OF - Director → CIF 0
  • 8
    Allen, Frank John
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Glynn, Barry Allan
    It Director born in December 1947
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2006-08-25
    OF - Director → CIF 0
  • 10
    Blanchard, Jonathan Neil
    Group Finance Director born in September 1965
    Individual (76 offsprings)
    Officer
    2000-01-14 ~ 2003-09-05
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (76 offsprings)
    Officer
    1999-10-13 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 11
    Monteith, James Henry George
    Chartered Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Director → CIF 0
    Monteith, James Henry George
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 12
    Wilson, Peter Alexander
    Ceo born in October 1944
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Rutherford, Graeme Andrew Scott
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Andrew Scott Rutherford
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Evans, Ronald Barry
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Ente, Nicholas Johan
    Ceo born in August 1957
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2011-10-21
    OF - Director → CIF 0
    2012-05-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 16
    Martin, Nicholas Rupert Zelenka
    Fund Manager born in July 1962
    Individual (17 offsprings)
    Officer
    1998-03-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Shepley, Martyn James
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    Feist, Roger
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Director → CIF 0
    Feist, Roger
    Operations Director born in December 1964
    Individual (6 offsprings)
    2002-01-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 19
    Nicholson, Maurice Raymond Lawrence
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 20
    Carstens, Andre
    Chief Financial Officer born in June 1960
    Individual (23 offsprings)
    Officer
    2007-07-01 ~ 2012-08-16
    OF - Director → CIF 0
    Carstens, Andre
    Chief Financial Officer
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 21
    Paddison, Jack Thomas Russell
    Computer Manager born in January 1949
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2006-08-18
    OF - Director → CIF 0
  • 22
    Blythe, Brian Stuart
    Director born in October 1939
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    O'sullivan, Judith-anne
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 24
    Solomon, Peter Loris
    Chief Executive Officer born in June 1959
    Individual (15 offsprings)
    Officer
    2011-10-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 25
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (33 offsprings)
    Officer
    1998-03-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Unite, Roger William
    Finance Director born in August 1955
    Individual (15 offsprings)
    Officer
    1998-04-17 ~ 1999-08-12
    OF - Director → CIF 0
    Unite, Roger William
    Individual (15 offsprings)
    Officer
    1998-03-13 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 27
    Shalson, Peter
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    1998-03-13 ~ 1998-11-20
    OF - Director → CIF 0
  • 28
    Cook, Lynne Yvonne
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Director → CIF 0
  • 29
    Farnik, Josef Peter
    Chief Executive Officer born in February 1954
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 30
    Mcdonald, Wayne Douglas
    Secretary
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 31
    Davidson, Steven
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ 2008-01-30
    OF - Director → CIF 0
  • 32
    Donegan, Steven Michael
    Group Treasurer
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 33
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-12-22 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-12-22 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-12-22 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAITRIM HOLDINGS LIMITED

Period: 1998-07-13 ~ 2021-01-12
Company number: 03484688
Registered names
BRAITRIM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
23,000 GBP2015-06-30
152,000 GBP2014-06-30
Fixed Assets
23,000 GBP2015-06-30
152,000 GBP2014-06-30
Debtors
3,905,764 GBP2015-06-30
3,996,000 GBP2014-06-30
Current Assets
3,905,764 GBP2015-06-30
3,996,000 GBP2014-06-30
Current liabilities
-3,009,937 GBP2015-06-30
-3,244,000 GBP2014-06-30
Net Current Assets/Liabilities
895,827 GBP2015-06-30
752,000 GBP2014-06-30
Total Assets Less Current Liabilities
918,827 GBP2015-06-30
904,000 GBP2014-06-30
Net assets/liabilities including pension asset/liability
918,827 GBP2015-06-30
904,000 GBP2014-06-30
Called-up share capital
422,000 GBP2015-06-30
422,000 GBP2014-06-30
Share premium account
3,573,000 GBP2015-06-30
3,573,000 GBP2014-06-30
Other aggregate reserves
0 GBP2015-06-30
81,111,000 GBP2014-06-30
Retained earnings
-3,076,173 GBP2015-06-30
-84,202,000 GBP2014-06-30
Shareholder's fund
918,827 GBP2015-06-30
904,000 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
3,584,337 shares2015-06-30
Par Value of Share
Class 1 ordinary share
0.100000 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
358,434 GBP2015-06-30
358,434 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
632,530 shares2015-06-30
Par Value of Share
Class 2 ordinary share
0.100000 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 2 ordinary share
63,253 GBP2015-06-30
63,253 GBP2014-06-30

  • BRAITRIM HOLDINGS LIMITED
    Info
    BRAITRIM INVESTMENT LIMITED - 1998-07-13
    Registered number 03484688
    Central Working White City Translation And Innovation Hub, 80 Wood Lane, London W12 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-22 and dissolved on 2021-01-12 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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