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 5
  • 1
    Mitoraj, Magdalena
    Born in September 1975
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Shubber, Mr Hadi Khadim
    Architect born in October 1953
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Tom Tsvi
    Company Director born in April 1987
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Joseph Goldberg
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Goldberg, Daniel
    Born in September 1988
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Goldberg, Daniel
    Individual (16 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mckay, Helen Christine
    Marketing Director born in January 1945
    Individual
    Officer
    2021-08-01 ~ 2023-11-25
    OF - Director → CIF 0
  • 2
    Goldberg, Joseph
    Property Manager born in February 1946
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Rothchild, Aviezer
    Director born in November 1946
    Individual
    Officer
    2004-05-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Athene House, The Broadway, London
    Corporate
    Officer
    2001-01-01 ~ 2001-03-27
    PE - Secretary → CIF 0
  • 5
    MERICREST LTD
    8-10, Pembroke Building, Cumberland Park Scrubs Lane, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2002-11-29 ~ 2019-11-05
    PE - Secretary → CIF 0
  • 6
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2000-11-23 ~ 2001-01-01
    PE - Nominee Director → CIF 0
  • 7
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2000-11-23 ~ 2001-01-01
    PE - Nominee Secretary → CIF 0
  • 8
    4th Floor Berkeley House, 18-24 High Street, Edgware, Middlesex
    Corporate
    Officer
    2002-07-08 ~ 2002-11-29
    PE - Secretary → CIF 0
  • 9
    Athene House, The Broadway, Mill Hill, London
    Corporate
    Officer
    2001-03-27 ~ 2002-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BRANDENBERGH MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BRANDENBERGH MANAGEMENT LIMITED
    Info
    Registered number 04113537
    Suite 3, 12 Portman Close, London W1H 6BR
    Private Limited Company incorporated on 2000-11-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BRANDENBERGH MANAGEMENT LIMITED
    S
    Registered number 04113537
    102, George Street, London, England, W1U 8NT
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8-10 Pembroke Building, Cumberland Park Scrubs Lane, Harlesden, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.