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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 42
  • 1
    Mason, Martin Dudley
    Retired born in July 1939
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Rawlings, Michael Bruce
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Stephenson, Tom Birkett
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2001-12-13
    OF - Director → CIF 0
    2002-12-12 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    Lowe, Christopher Alan
    Marketing Consultant born in May 1948
    Individual (6 offsprings)
    Officer
    2013-05-29 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Gardner, Brenda Susan
    Housewife born in August 1947
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2002-11-27
    OF - Director → CIF 0
  • 6
    Wharton, Deborah
    Director Strategic Development born in March 1956
    Individual (11 offsprings)
    Officer
    2003-01-06 ~ 2006-10-25
    OF - Director → CIF 0
  • 7
    Richardson, Peter
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Owen White, Solicitors
    Individual (3 offsprings)
    Officer
    2001-11-10 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 9
    Cleaver, Martin
    Individual (160 offsprings)
    Officer
    2017-10-01 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 10
    Stearn, Jane Rosalind
    Chartered Surveyor born in June 1957
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2007-10-23
    OF - Director → CIF 0
  • 11
    Newson-smith, Grevile Robin, Dr
    Medical Practitioner born in November 1942
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-08-03
    OF - Director → CIF 0
  • 12
    Fawcett, Jane
    Practice Manager born in December 1951
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2011-11-25
    OF - Director → CIF 0
  • 13
    Cherry, Stephen
    Civil Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2000-02-04
    OF - Director → CIF 0
  • 14
    Walsh, Stuart Mcmillan
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 15
    Ambjorn, Gunnar Magnus
    Retired born in January 1931
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2001-12-13
    OF - Director → CIF 0
  • 16
    Hill, Peter Stanley
    Born in August 1938
    Individual (4 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 17
    Walker, Philip Henry
    Retired Govt Service born in August 1945
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2009-04-15
    OF - Director → CIF 0
  • 18
    Kinghorn, John Alexander
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2006-08-11
    OF - Director → CIF 0
  • 19
    Gilbert, Andrew
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-12-13
    OF - Director → CIF 0
  • 20
    Flisher, Richard Allen
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2018-10-16
    OF - Director → CIF 0
  • 21
    Bunton, Madeleine Lesley
    Housewife born in May 1948
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2001-12-13
    OF - Director → CIF 0
  • 22
    Walker, Margit
    Born in March 1952
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Walker, Margit
    Admin. Officer born in March 1952
    Individual (1 offspring)
    2011-05-16 ~ 2020-02-27
    OF - Director → CIF 0
  • 23
    Mckenzie, Jennifer Ingrid
    Interior Designer born in January 1946
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2007-05-15
    OF - Director → CIF 0
  • 24
    Wilkinson, Beryl
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2008-07-22
    OF - Director → CIF 0
  • 25
    Sadler, Marian Joyce
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2008-01-13
    OF - Director → CIF 0
  • 26
    Sadler, Ian
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2009-01-10
    OF - Director → CIF 0
  • 27
    Wingham, Oscar John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 28
    Cay, Nigel
    Project Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2002-07-24
    OF - Director → CIF 0
  • 29
    Kinghorn, Gloria Margaret
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 30
    Gilbey, Dennis George
    Retired born in August 1937
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2009-05-10
    OF - Director → CIF 0
  • 31
    Severn, Richard Dudley Barry
    Born in May 1945
    Individual (1 offspring)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 32
    Bewsher, John Bowen
    Company Director born in January 1935
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-02-03
    OF - Director → CIF 0
    Bewsher, John Bowen
    Retired Co Chairman born in January 1935
    Individual (2 offsprings)
    2006-03-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 33
    Krishna, Amita, Dr
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 34
    Gardner, Roy Milner
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2001-12-13
    OF - Director → CIF 0
  • 35
    Wilson, Veronica Kathleen
    Sales Manager born in May 1946
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1999-07-22
    OF - Director → CIF 0
    Wilson, Veronica Kathleen
    Sales Manager
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 36
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2006-10-25 ~ 2007-12-13
    OF - Director → CIF 0
  • 37
    Stafford, Michael Peter
    Property Consultant born in October 1939
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    SEVERNSIDE SECRETARIAL LTD
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1998-04-02 ~ 1998-04-02
    OF - Director → CIF 0
    1998-04-02 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 39
    CLEAVER PROPERTY MANAGEMENT LIMITED
    06637230
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (3 parents, 160 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 40
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-04-02 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 41
    MORTIMER SECRETARIES LIMITED
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berks., United Kingdom
    Active Corporate (8 parents, 536 offsprings)
    Officer
    2003-06-17 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 42
    SHREWDCHOICE LTD
    SHREWDCHOICE LIMITED 01745244
    Beechey House 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (6 parents, 83 offsprings)
    Officer
    1998-04-02 ~ 2001-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAYBANK ESTATES LIMITED

Period: 1998-04-02 ~ now
Company number: 03539408
Registered name
BRAYBANK ESTATES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
80 GBP2024-01-01 ~ 2024-12-31
-83 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-342 GBP2024-01-01 ~ 2024-12-31
354 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
210,000 GBP2024-12-31
210,000 GBP2023-12-31
Current Assets
82,460 GBP2024-12-31
121,687 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,311 GBP2024-12-31
Net Current Assets/Liabilities
56,149 GBP2024-12-31
76,138 GBP2023-12-31
Total Assets Less Current Liabilities
266,149 GBP2024-12-31
286,138 GBP2023-12-31
Creditors
Non-current
-4,382 GBP2024-12-31
-24,029 GBP2023-12-31
Net Assets/Liabilities
261,767 GBP2024-12-31
262,109 GBP2023-12-31
Equity
261,767 GBP2024-12-31
262,109 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • BRAYBANK ESTATES LIMITED
    Info
    Registered number 03539408
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-02 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.