logo
explain how to read the page

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 13
  • 1
    Goldberg, Daniel
    Born in September 1988
    Individual (17 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Goldberg, Daniel
    Individual (17 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitoraj, Magdalena
    Born in September 1975
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Joseph
    Property Manager born in February 1946
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Joseph Goldberg
    Born in February 1946
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Goldberg, Tom Tsvi
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Mckay, Helen Christine
    Marketing Director born in January 1945
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-11-25
    OF - Director → CIF 0
  • 6
    Shubber, Mr Hadi Khadim
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Rothchild, Aviezer
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Athene House, The Broadway, Mill Hill, London
    Corporate (8 offsprings)
    Officer
    2001-03-27 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 9
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2000-11-23 ~ 2001-01-01
    OF - Nominee Director → CIF 0
  • 10
    KELVIN RAMSEY LTD - now
    PRACTICE SECRETARIAL SERVICES LTD - 2018-04-07
    4th Floor Berkeley House, 18-24 High Street, Edgware, Middlesex
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2002-07-08 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 11
    Athene House, The Broadway, London
    Corporate (6 offsprings)
    Officer
    2001-01-01 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 12
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2000-11-23 ~ 2001-01-01
    OF - Nominee Secretary → CIF 0
  • 13
    MERICREST LTD 04515356
    8-10, Pembroke Building, Cumberland Park Scrubs Lane, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2002-11-29 ~ 2019-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANDENBERGH MANAGEMENT LIMITED

Period: 2000-11-23 ~ now
Company number: 04113537
Registered name
BRANDENBERGH MANAGEMENT LIMITED - now
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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 1
  • 1
    4CARPENTERS LIMITED
    08031586
    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 more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.