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 3
  • 1
    Steed, Ian Campbell
    Surveyor born in May 1978
    Individual (1 offspring)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
    Mr Ian Campbell Steed
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wordie, Rosanna Claire Kynoch
    Teacher born in July 1988
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Miss Rosanna Claire Kynoch Wordie
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barnard, Alexander Eric John
    Sales Associate born in January 1989
    Individual (1 offspring)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Eric John Barnard
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Nicholls, Steven John
    Copywriter born in December 1971
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Wordie, Victoria
    Hr Advisor born in June 1986
    Individual
    Officer
    2011-09-06 ~ 2017-10-26
    OF - Director → CIF 0
    Wordie, Victoria
    Individual
    Officer
    2016-04-21 ~ 2017-10-26
    OF - Secretary → CIF 0
    Miss Victoria Wordie
    Born in June 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Townsend, Gemma Clare
    Solicitor born in February 1990
    Individual
    Officer
    2013-10-07 ~ 2016-04-21
    OF - Director → CIF 0
    Townsend, Gemma Clare
    Individual
    Officer
    2013-10-07 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 4
    Rook, Jacqui Ann
    Chief Executive born in February 1967
    Individual
    Officer
    2010-12-17 ~ 2013-10-07
    OF - Director → CIF 0
    Rook, Jacqui
    Individual
    Officer
    2010-12-17 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 5
    Mussett, Jeremy Lloyd
    Surveyor born in July 1976
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2010-08-23
    OF - Director → CIF 0
    Mussett, Jeremy Lloyd
    Surveyor
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 6
    Williamson, Christopher Robert
    Financier born in June 1980
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Williamson, Christianne Claire
    Development Consultant born in October 1981
    Individual
    Officer
    2005-07-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ 2004-10-07
    PE - Secretary → CIF 0
  • 9
    STL DIRECTORS LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ 2004-10-07
    PE - Director → CIF 0
parent relation
Company in focus

51 BRAYBURNE AVENUE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 51 BRAYBURNE AVENUE LIMITED
    Info
    Registered number 05252725
    51 Brayburne Avenue, London SW4 6AD
    Private Limited Company incorporated on 2004-10-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.