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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 12
  • 1
    Patel, Piyush
    Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    2012-06-29 ~ 2014-07-29
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2012-06-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Mercieca, Simon
    Office Manager born in July 1970
    Individual (7 offsprings)
    Officer
    2014-07-28 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Wood, Derek Rarmond
    Born in April 1943
    Individual (1 offspring)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Berg, Nigel Adam
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2014-08-30 ~ now
    OF - Director → CIF 0
  • 6
    O' Grady, Nicholas
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Paul Michael
    Bricklayer born in February 1983
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2014-08-30
    OF - Director → CIF 0
  • 8
    Marshall, Suzie
    Individual (15 offsprings)
    Officer
    2025-06-03 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 9
    Aly, Christopher
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Abdou, Akram
    Born in November 1971
    Individual (1 offspring)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonnell, James
    Individual (26 offsprings)
    Officer
    2023-02-12 ~ 2025-01-18
    OF - Secretary → CIF 0
  • 12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED

Period: 2012-06-29 ~ now
Company number: 08123853 02328896... (more)
Registered name
BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED - now 02328896... (more)
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08123853
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2012-06-29 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.