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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 21
  • 1
    Monzo Oltra, Honorato
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Badman, Nicholas John
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2003-09-17 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Gawthorne, John Richard
    Born in June 1950
    Individual (19 offsprings)
    Officer
    1999-11-18 ~ 2001-11-08
    OF - Director → CIF 0
  • 4
    Fleming, Christine Jane
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2005-08-03
    OF - Director → CIF 0
  • 5
    John Arthur Kirkpatrick
    Individual (541 offsprings)
    Insolvency
    2010-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cameron, John Deas
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2004-09-23 ~ 2005-08-03
    OF - Director → CIF 0
  • 7
    Gaydier, Francois Marie
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Leon Robert
    Born in April 1939
    Individual (17 offsprings)
    Officer
    1999-11-18 ~ 2005-08-03
    OF - Director → CIF 0
  • 9
    Hunter, Anthony George
    Individual (98 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Price, Roger Allan
    Born in August 1948
    Individual (15 offsprings)
    Officer
    1999-11-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Moreno Tarazona, Manuel
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2005-08-03 ~ 2005-10-27
    OF - Director → CIF 0
  • 12
    Mcbride, William Struan
    Born in March 1963
    Individual (23 offsprings)
    Officer
    1999-10-12 ~ 2005-08-03
    OF - Director → CIF 0
  • 13
    Lozano-lozano, Daniel
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Keith Aleric Stevens
    Individual (388 offsprings)
    Insolvency
    2010-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Garrow, Nigel Stephen
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1999-10-12 ~ 2003-07-21
    OF - Director → CIF 0
  • 16
    Gregori Bohigues, Federico
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2009-06-18
    OF - Director → CIF 0
  • 17
    Wainwright, Andrew Mark
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2010-11-19
    OF - Director → CIF 0
  • 18
    Pons Andreu, Jose Vicente
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2005-08-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1999-09-10 ~ 1999-10-12
    OF - Nominee Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1999-09-10 ~ 1999-10-12
    OF - Nominee Director → CIF 0
    1999-09-10 ~ 1999-10-12
    OF - Nominee Secretary → CIF 0
  • 21
    NAUTILUS MANAGEMENT LIMITED
    - now 02805738
    SMARTOVER COMPANY LIMITED - 1993-07-06
    Masters House, 107 Hammersmith Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1999-10-13 ~ 1999-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAES HOLDINGS LIMITED

Period: 1999-10-14 ~ 2011-08-10
Company number: 03839722
Registered names
BRAES HOLDINGS LIMITED - Dissolved
DE FACTO 802 LIMITED - 1999-10-14 04113125... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BRAES HOLDINGS LIMITED
    Info
    DE FACTO 802 LIMITED - 1999-10-14
    Registered number 03839722
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2011-08-10 (11 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.