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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 10
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Richard Edward
    Born in September 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressSaltire Court, Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ 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 25
  • 1
    Patrizio, Michael Anthony
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Pettit, Stephen James
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2013-04-04 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Pagano, Giovanni Antonio
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Al-thani, Jassim Hamad, Sheikh
    Company Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2017-12-16
    OF - Director → CIF 0
  • 6
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Titchen, Jeremy David Tredennick
    Development Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-08-28
    OF - Director → CIF 0
  • 9
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 10
    Holmes, Jeremy Martin
    Real Estate Investment & Business Development born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Maccrann, Cormac
    Managing Director - Cwl born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 13
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Archer, Richard David Stedman
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2011-07-27
    OF - Director → CIF 0
  • 15
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 16
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 17
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Lamothe, Jean
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 20
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 21
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 22
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2018-11-06
    OF - Director → CIF 0
  • 23
    Wallace, John Philip
    Ceo Qatari Diar Uk Limited born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 24
    Xu, Elle Yan
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

Previous name
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
14,939 GBP2024-01-01 ~ 2024-12-31
596,977 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,791 GBP2024-01-01 ~ 2024-12-31
-591,067 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
148 GBP2024-01-01 ~ 2024-12-31
5,910 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,340 GBP2024-01-01 ~ 2024-12-31
-22,918 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-12,192 GBP2024-01-01 ~ 2024-12-31
-17,008 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,565 GBP2024-01-01 ~ 2024-12-31
2,414 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,648 GBP2024-01-01 ~ 2024-12-31
-14,642 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,041 GBP2024-01-01 ~ 2024-12-31
-16,827 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,041 GBP2024-01-01 ~ 2024-12-31
-16,827 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
33,081,168 GBP2024-12-31
33,011,301 GBP2023-12-31
Cash at bank and in hand
332,929 GBP2024-12-31
49,995 GBP2023-12-31
Current Assets
33,414,097 GBP2024-12-31
33,061,296 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,271,807 GBP2024-12-31
-31,912,965 GBP2023-12-31
Net Current Assets/Liabilities
1,142,290 GBP2024-12-31
1,148,331 GBP2023-12-31
Total Assets Less Current Liabilities
1,142,290 GBP2024-12-31
1,148,331 GBP2023-12-31
Net Assets/Liabilities
1,142,290 GBP2024-12-31
1,148,331 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
1,142,288 GBP2024-12-31
1,148,329 GBP2023-12-31
1,165,156 GBP2023-01-01
Equity
1,142,290 GBP2024-12-31
1,148,331 GBP2023-12-31
1,165,158 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,041 GBP2024-01-01 ~ 2024-12-31
-16,827 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,041 GBP2024-01-01 ~ 2024-12-31
-16,827 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
332,929 GBP2024-12-31
49,995 GBP2023-12-31
50,795 GBP2023-01-01
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-912 GBP2024-01-01 ~ 2024-12-31
-3,441 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
32,647,671 GBP2024-12-31
33,007,818 GBP2023-12-31
Other Debtors
Current
433,497 GBP2024-12-31
3,483 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108 GBP2024-12-31
108 GBP2023-12-31
Amounts owed to group undertakings
Current
32,259,121 GBP2024-12-31
31,902,848 GBP2023-12-31
Corporation Tax Payable
Current
4,578 GBP2024-12-31
Taxation/Social Security Payable
Current
9 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
32,271,807 GBP2024-12-31
31,912,965 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    Info
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    Registered number 07698566
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.