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 4
  • 1
    Adams, Harvey
    Retired born in February 1943
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Mr Harvey Adams
    Born in February 1943
    Individual (2 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
  • 2
    Ms Jocelyn-anne Joanne Ballecer
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Walker, Giles Richard
    Police Officer born in May 1969
    Individual (1 offspring)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Mr Giles Walker
    Born in May 1969
    Individual (1 offspring)
    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
  • 4
    Veitch, Paul Stuart
    It Consultant born in April 1978
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Veitch, Paul Stuart
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Paul Stuart Veitch
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Friend, Lee
    Company Director
    Individual (15 offsprings)
    Officer
    2000-03-03 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 2
    Clark, Heather Jane, Dr
    Physician born in March 1964
    Individual
    Officer
    2000-03-02 ~ 2010-06-21
    OF - Director → CIF 0
    Clark, Heather Jane, Dr
    Physician
    Individual
    Officer
    2000-03-02 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 3
    Macdonald, Susan Dawn Kerr
    Secretary born in November 1941
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Walker, Giles Richard
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2011-11-06
    OF - Secretary → CIF 0
  • 5
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Director → CIF 0
  • 6
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

174 BRAVINGTON RD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 174 BRAVINGTON RD LIMITED
    Info
    Registered number 03937855
    174 Bravington Road, London W9 3AP
    Private Limited Company incorporated on 2000-03-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.