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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 14
  • 1
    Zand, Abdolreza
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Latner, Nicholas Edward
    Chartered Accountant born in July 1978
    Individual (6 offsprings)
    Officer
    2007-05-30 ~ 2010-03-08
    OF - Director → CIF 0
  • 3
    Lightman, Daniel
    Barrister born in October 1970
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Mccrum, John Robert
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Sadiq, Nabila
    Recruitment born in July 1968
    Individual (8 offsprings)
    Officer
    2003-08-14 ~ 2008-11-18
    OF - Director → CIF 0
    Sadiq, Nabila
    Recruitment
    Individual (8 offsprings)
    Officer
    2007-01-04 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 6
    Lane, Ben
    Director born in July 1978
    Individual (20 offsprings)
    Officer
    2009-09-21 ~ 2012-09-07
    OF - Director → CIF 0
  • 7
    Colyer, Ethan
    Born in May 1998
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Lavin, Cristina Beatriz
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Friedman, Brian Sydney
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2012-09-07 ~ 2023-09-12
    OF - Director → CIF 0
    Friedman, Brian Sydney
    Individual (7 offsprings)
    Officer
    2015-10-20 ~ 2023-09-12
    OF - Secretary → CIF 0
    Mr Brian Sydney Friedman
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Cole, Keith Vincent
    Co Director born in July 1946
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2007-01-04
    OF - Director → CIF 0
    Cole, Keith Vincent
    Co Director
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 11
    Scott, Michael Howard
    Chartered Accoutant
    Individual (29 offsprings)
    Officer
    2008-11-18 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 12
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED
    - 2011-07-08 05806647
    1st Floor, Dvs House Spring Villa Road, Edgware, Middlesex
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2007-05-30 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 13
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Nominee Director → CIF 0
  • 14
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2003-08-14 ~ 2003-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

15 BRACKNELL GARDENS LTD

Period: 2003-08-14 ~ now
Company number: 04866559
Registered name
15 BRACKNELL GARDENS LTD - now 16293295... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
42,777 GBP2024-08-31
42,777 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
42,777 GBP2024-08-31
42,777 GBP2023-08-31
Creditors
Amounts falling due after one year
-42,765 GBP2024-08-31
-42,765 GBP2023-08-31
Net Assets/Liabilities
12 GBP2024-08-31
12 GBP2023-08-31
Equity
12 GBP2024-08-31
12 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 15 BRACKNELL GARDENS LTD
    Info
    Registered number 04866559
    13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.