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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 2
  • 1
    Parson, Hugo Michael
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Director → CIF 0
    Parson, Hugo Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Parson, Avril Mary
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Director → CIF 0
    Avril Mary Parson
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAYBURNE PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Fixed Assets
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Debtors
Current
32,968 GBP2024-03-31
Cash at bank and in hand
866 GBP2024-03-31
47,866 GBP2023-03-31
Current Assets
33,834 GBP2024-03-31
47,866 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,284 GBP2024-03-31
Net Current Assets/Liabilities
26,550 GBP2024-03-31
37,360 GBP2023-03-31
Total Assets Less Current Liabilities
776,550 GBP2024-03-31
787,360 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-562,100 GBP2024-03-31
Net Assets/Liabilities
192,966 GBP2024-03-31
203,846 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
233,515 GBP2024-03-31
233,515 GBP2023-03-31
Retained earnings (accumulated losses)
-40,649 GBP2024-03-31
-29,769 GBP2023-03-31
Equity
192,966 GBP2024-03-31
203,846 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,426 GBP2024-03-31
1,426 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,426 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,426 GBP2024-03-31
Other Debtors
Current
32,968 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,943 GBP2024-03-31
3,660 GBP2023-03-31
Corporation Tax Payable
Current
1 GBP2024-03-31
Other Creditors
Current
3,702 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,340 GBP2024-03-31
3,144 GBP2023-03-31
Creditors
Current
7,284 GBP2024-03-31
10,506 GBP2023-03-31
Bank Borrowings
Non-current
562,100 GBP2024-03-31
562,030 GBP2023-03-31

  • BRAYBURNE PROPERTIES LTD
    Info
    Registered number 06151356
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.