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
    Gamby, Perry John
    Property Developer born in April 1963
    Individual (28 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Mr Perry John Gamby
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gamby, Graham Leslie
    Building Contractor born in January 1962
    Individual (21 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Gamby, Graham Leslie
    Individual (21 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Graham Leslie Gamby
    Born in January 1962
    Individual (21 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Gamby, Beauford John
    Q S born in August 1990
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Gamby, Susan Doreen
    Individual
    Officer
    1999-12-06 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 3
    Gamby, Graham Leslie
    Builder born in January 1962
    Individual (21 offsprings)
    Officer
    1999-12-06 ~ 2010-07-08
    OF - Director → CIF 0
    Gamby, Robert Graham
    Director born in January 1989
    Individual (21 offsprings)
    Officer
    2011-02-28 ~ 2020-02-28
    OF - Director → CIF 0
    Gamby, Robert Graham
    Individual (21 offsprings)
    Officer
    2016-09-28 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Robert Graham Gamby
    Born in January 1989
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-06 ~ 1999-12-06
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BREMLAND PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,111,232 GBP2023-03-31
1,111,724 GBP2022-03-31
Creditors
Amounts falling due within one year
-373,221 GBP2023-03-31
-372,910 GBP2022-03-31
Net Current Assets/Liabilities
738,011 GBP2023-03-31
738,814 GBP2022-03-31
Total Assets Less Current Liabilities
738,011 GBP2023-03-31
738,814 GBP2022-03-31
Creditors
Amounts falling due after one year
-683,322 GBP2023-03-31
-683,322 GBP2022-03-31
Net Assets/Liabilities
54,689 GBP2023-03-31
55,492 GBP2022-03-31
Equity
54,689 GBP2023-03-31
55,492 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BREMLAND PROPERTIES LIMITED
    Info
    Registered number 03889285
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London N11 1GN
    Private Limited Company incorporated on 1999-12-06 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BREMLAND PROPERTIES LIMITED
    S
    Registered number 03889285
    The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, England, EN7 5JD
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
  • BREMLAND PROPERTIES LIMITED
    S
    Registered number 03889285
    The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, United Kingdom, EN7 5JD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    WX TOWER DEVELOPMENTS LTD - 2021-05-26
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -943,327 GBP2024-06-30
    Person with significant control
    2021-06-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Holly House North Lane, Marks Tey, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,298,089 GBP2023-08-31
    Person with significant control
    2020-08-27 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,186,937 GBP2023-09-30
    Person with significant control
    2019-02-21 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2023-02-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,027 GBP2024-01-31
    Person with significant control
    2023-01-27 ~ 2023-03-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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