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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 2019-12-31 ~ 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 2021-07-01 ~ 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
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 10
    icon of addressSaltire Court, 20 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 24
  • 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 ~ 2013-08-28
    OF - Director → CIF 0
  • 4
    Pagano, Giovanni Antonio
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 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
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 8
    Holmes, Jeremy Martin
    Real Estate Investment & Business Development born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2016-07-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Reid, Sean Neil
    Project Finance Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-08-28
    OF - Director → CIF 0
  • 17
    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
  • 18
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 19
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2011-07-14
    OF - Director → CIF 0
  • 20
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2018-11-06
    OF - Director → CIF 0
  • 21
    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
  • 22
    Anderson Ii, Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
    2011-07-14 ~ 2011-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

Previous name
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
784,313 GBP2024-01-01 ~ 2024-12-31
784,105 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-705,882 GBP2024-01-01 ~ 2024-12-31
-705,883 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
78,431 GBP2024-01-01 ~ 2024-12-31
78,222 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,372 GBP2024-01-01 ~ 2024-12-31
-23,392 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
66,059 GBP2024-01-01 ~ 2024-12-31
54,830 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,917 GBP2024-01-01 ~ 2024-12-31
71,816 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
83,976 GBP2024-01-01 ~ 2024-12-31
126,646 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
62,982 GBP2024-01-01 ~ 2024-12-31
102,826 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
62,982 GBP2024-01-01 ~ 2024-12-31
102,826 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
10,671,046 GBP2024-12-31
10,710,263 GBP2023-12-31
Cash at bank and in hand
715,917 GBP2024-12-31
100 GBP2023-12-31
Current Assets
11,386,963 GBP2024-12-31
10,710,363 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,250,530 GBP2024-12-31
Net Current Assets/Liabilities
1,136,433 GBP2024-12-31
1,073,451 GBP2023-12-31
Total Assets Less Current Liabilities
1,136,433 GBP2024-12-31
1,073,451 GBP2023-12-31
Net Assets/Liabilities
1,136,433 GBP2024-12-31
1,073,451 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
1,136,431 GBP2024-12-31
1,073,449 GBP2023-12-31
970,623 GBP2023-01-01
Equity
1,136,433 GBP2024-12-31
1,073,451 GBP2023-12-31
970,625 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
62,982 GBP2024-01-01 ~ 2024-12-31
102,826 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
62,982 GBP2024-01-01 ~ 2024-12-31
102,826 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
715,917 GBP2024-12-31
100 GBP2023-12-31
1,229,675 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
20,994 GBP2024-01-01 ~ 2024-12-31
29,762 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
20,980 GBP2024-12-31
18,290 GBP2023-12-31
Taxation/Social Security Payable
Current
189,995 GBP2024-12-31
232,486 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
625,646 GBP2024-12-31
274,705 GBP2023-12-31
Creditors
Current
10,250,530 GBP2024-12-31
9,636,912 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 DEVELOPMENT MANAGEMENT LIMITED
    Info
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    Registered number 07705663
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.