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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Patrizio, Michael Anthony
    Company Director born in September 1975
    Individual (39 offsprings)
    Officer
    2013-08-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (55 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2011-07-08 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Pagano, Giovanni Antonio
    Company Director born in June 1959
    Individual (44 offsprings)
    Officer
    2011-07-13 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Xu, Elle Yan
    Company Director born in February 1980
    Individual (21 offsprings)
    Officer
    2022-09-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual (52 offsprings)
    Officer
    2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (60 offsprings)
    Officer
    2013-08-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 10
    Maccrann, Cormac
    Managing Director - Cwl born in March 1957
    Individual (10 offsprings)
    Officer
    2015-12-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 14
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2011-07-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual (111 offsprings)
    Officer
    2018-06-14 ~ 2018-11-06
    OF - Director → CIF 0
  • 16
    Ashraf, Mashood
    Company Director born in September 1973
    Individual (118 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (71 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 18
    Titchen, Jeremy David Tredennick
    Development Director born in May 1963
    Individual (68 offsprings)
    Officer
    2011-07-28 ~ 2013-08-28
    OF - Director → CIF 0
  • 19
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (76 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 20
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (124 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Holmes, Jeremy Martin
    Real Estate Investment & Business Development born in December 1960
    Individual (124 offsprings)
    2015-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Wallace, John Philip
    Ceo Qatari Diar Uk Limited born in October 1956
    Individual (16 offsprings)
    Officer
    2011-07-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 23
    Lamothe, Jean
    Company Director born in February 1961
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Al-thani, Jassim Hamad, Sheikh
    Company Director born in October 1985
    Individual (107 offsprings)
    Officer
    2013-08-28 ~ 2017-12-16
    OF - Director → CIF 0
  • 25
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual (50 offsprings)
    Officer
    2015-01-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 26
    Archer, Richard David Stedman
    Born in April 1964
    Individual (46 offsprings)
    Officer
    2011-07-19 ~ 2011-07-27
    OF - Director → CIF 0
  • 27
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual (42 offsprings)
    Officer
    2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 28
    Tiernay, Oliver James Sebastian
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 29
    Oakes, Richard Edward
    Born in September 1967
    Individual (103 offsprings)
    Officer
    2020-07-31 ~ 2026-01-21
    OF - Director → CIF 0
  • 30
    Pettit, Stephen James
    Company Director born in October 1954
    Individual (53 offsprings)
    Officer
    2013-04-04 ~ 2016-02-03
    OF - Director → CIF 0
  • 31
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 32
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 33
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 08500776, 07698566, 02127410
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 41 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    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
  • 34
    QD UK HOLDINGS LIMITED PARTNERSHIP
    SL030897
    Saltire Court, Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

Company number: 07698566
Registered names
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - now 09114861
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
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 (14 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.