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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 12
  • 1
    Gibson, Christopher James
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2021-03-30
    OF - Director → CIF 0
    Gibson, Christopher James
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 2
    Boyd, Nilem
    Manager Director born in June 1968
    Individual (23 offsprings)
    Officer
    2007-03-09 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Aronsohn, Norman Edward
    Company Director born in September 1933
    Individual (16 offsprings)
    Officer
    2004-08-25 ~ 2016-10-25
    OF - Director → CIF 0
    Aronsohn, Norman Edward
    Company Director
    Individual (16 offsprings)
    Officer
    2005-07-21 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 4
    Gibber, Natalie
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Gibber, Antony James
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2021-03-30 ~ 2025-06-10
    OF - Director → CIF 0
  • 6
    Boyd, Peter Albert
    Co Director born in June 1945
    Individual (32 offsprings)
    Officer
    2007-02-13 ~ 2016-10-25
    OF - Director → CIF 0
  • 7
    Aronsohn, Simon Sergei
    Solicitor
    Individual (14 offsprings)
    Officer
    2004-08-25 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 8
    Wood, Timothy Jake
    Architect born in May 1955
    Individual (13 offsprings)
    Officer
    2004-08-25 ~ 2007-02-13
    OF - Director → CIF 0
  • 9
    GALAVENTURE LIMITED
    04048458
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 10
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2020-02-18 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANDON MEWS MANAGEMENT LIMITED

Period: 2004-08-25 ~ now
Company number: 05214515
Registered name
BRANDON MEWS MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
13 GBP2024-04-30
13 GBP2023-04-30
Net Assets/Liabilities
13 GBP2024-04-30
13 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
13 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
13 GBP2024-04-30
13 GBP2023-04-30

  • BRANDON MEWS MANAGEMENT LIMITED
    Info
    Registered number 05214515
    C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London NW11 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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.