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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 20
  • 1
    Unterthurner, Sophia
    Born in June 2000
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Farr, Robin William
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2005-01-26
    OF - Director → CIF 0
  • 3
    Claasen, Marlize
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Freye, Henrik
    Born in March 1970
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Lehmann, Julius Christian Stig
    Born in April 1996
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Vallance, Thomas Stephen
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2005-05-25 ~ 2009-11-01
    OF - Director → CIF 0
    Vallance, Thomas Stephen
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2008-09-20
    OF - Secretary → CIF 0
  • 7
    Vandini, Cesare
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2020-08-14
    OF - Director → CIF 0
  • 8
    Tomley, Peter
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2003-02-13
    OF - Director → CIF 0
  • 9
    Broeren, Andrew Matthew
    Born in May 1971
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2005-12-12
    OF - Director → CIF 0
  • 10
    Dulnig, Daphne Michaela Alexandra
    Born in October 1959
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2017-08-10
    OF - Director → CIF 0
  • 11
    Davey, Janice Mary
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 12
    Conrad, Swantje
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Schwartz, Leo Phillip Marco
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2021-04-06
    OF - Director → CIF 0
  • 14
    Weatherall, Ruby Susanna
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Cardiff, Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2003-04-17
    OF - Director → CIF 0
  • 16
    Waller, Peter Hedley
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2020-11-27
    OF - Director → CIF 0
    Waller, Peter Hedley
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
  • 19
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
  • 20
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 06541943... (more)
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2008-09-20 ~ 2014-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

12 BRAMHAM GARDENS LIMITED

Period: 2002-10-09 ~ now
Company number: 04557130
Registered name
12 BRAMHAM GARDENS LIMITED - now 01944902... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 12 BRAMHAM GARDENS LIMITED
    Info
    Registered number 04557130
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 March 2026 and licensed under the Open Government Licence v3.0.