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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
Active 6
  • 1
    Lehmann, Julius Christian Stig
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Claasen, Marlize
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Conrad, Swantje
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Unterthurner, Sophia
    Born in June 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Weatherall, Ruby Susanna
    Born in July 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 153 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tomley, Peter
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-09 ~ 2003-02-13
    OF - Director → CIF 0
  • 2
    Dulnig, Daphne Michaela Alexandra
    Born in October 1959
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2017-08-10
    OF - Director → CIF 0
  • 3
    Broeren, Andrew Matthew
    Finance born in May 1971
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Farr, Robin William
    Retailer born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2005-01-26
    OF - Director → CIF 0
  • 5
    Vandini, Cesare
    General Manager born in October 1963
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Cardiff, Richard
    Banking born in August 1964
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2003-04-17
    OF - Director → CIF 0
  • 7
    Vallance, Thomas Stephen
    Fund Manager born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2009-11-01
    OF - Director → CIF 0
    Vallance, Thomas Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2008-09-20
    OF - Secretary → CIF 0
  • 8
    Davey, Janice Mary
    Secretary
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 9
    Schwartz, Leo Phillip Marco
    Finance Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2021-04-06
    OF - Director → CIF 0
  • 10
    Waller, Peter Hedley
    Film Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2020-11-27
    OF - Director → CIF 0
    Waller, Peter Hedley
    Film Director
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 11
    Freye, Henrik
    Financial Analyst born in March 1970
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2009-11-01
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 13
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2008-09-20 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

12 BRAMHAM GARDENS LIMITED

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
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.