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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 10
  • 1
    Gurianov, Nikolay
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
    Gurianov, Nikolay
    Entrepreneur born in October 1967
    Individual (5 offsprings)
    2013-06-05 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Nikolay Gurianov
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Giwa-majekodunmi, Jj
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Graeme Alexander
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bryant-pearson, Jennifer Anne
    Born in November 1955
    Individual (28 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Kutuzov, Nikolay
    Consultant born in June 1968
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Basisty, Mikhail
    Solicitor born in April 1981
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ 2013-06-05
    OF - Director → CIF 0
  • 7
    Bentley, Peter John, Dr
    It Professional born in May 1972
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Giwa-majekodunmi, Jumoke
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Corry, John Armar Galbraith, Viscount
    Self Employed born in November 1985
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Nikolaev, Vasily
    Chief Executive born in December 1973
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2022-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BRAINTREE LIMITED

Period: 2013-05-01 ~ now
Company number: 08506088
Registered names
BRAINTREE LIMITED - now
53450NG LIMITED - 2013-05-01
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71200 - Technical Testing And Analysis
Brief company account
Intangible Assets
1,048,674 GBP2025-10-31
491,147 GBP2024-10-31
Property, Plant & Equipment
92,895 GBP2025-10-31
47,894 GBP2024-10-31
Fixed Assets - Investments
761,200 GBP2025-10-31
1,364,289 GBP2024-10-31
Fixed Assets
1,902,769 GBP2025-10-31
1,903,330 GBP2024-10-31
Debtors
147,367 GBP2025-10-31
67,674 GBP2024-10-31
Cash at bank and in hand
1,010,851 GBP2025-10-31
835,978 GBP2024-10-31
Current Assets
1,158,218 GBP2025-10-31
903,652 GBP2024-10-31
Creditors
Current
4,202,376 GBP2025-10-31
3,860,432 GBP2024-10-31
Net Current Assets/Liabilities
-3,044,158 GBP2025-10-31
-2,956,780 GBP2024-10-31
Total Assets Less Current Liabilities
-1,141,389 GBP2025-10-31
-1,053,450 GBP2024-10-31
Creditors
Non-current
2,226,348 GBP2025-10-31
Net Assets/Liabilities
-3,367,737 GBP2025-10-31
-1,053,450 GBP2024-10-31
Equity
Called up share capital
100,002 GBP2025-10-31
100,002 GBP2024-10-31
Share premium
6,279,959 GBP2025-10-31
6,279,959 GBP2024-10-31
Retained earnings (accumulated losses)
-9,747,698 GBP2025-10-31
-7,433,411 GBP2024-10-31
Equity
-3,367,737 GBP2025-10-31
-1,053,450 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,747 GBP2025-10-31
1,747 GBP2024-10-31
Furniture and fittings
29,766 GBP2025-10-31
29,766 GBP2024-10-31
Computers
174,678 GBP2025-10-31
114,896 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
206,191 GBP2025-10-31
146,409 GBP2024-10-31
Property, Plant & Equipment - Disposals
Computers
-2,166 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-2,166 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,747 GBP2025-10-31
1,747 GBP2024-10-31
Furniture and fittings
29,709 GBP2025-10-31
29,186 GBP2024-10-31
Computers
81,840 GBP2025-10-31
67,582 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,296 GBP2025-10-31
98,515 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
523 GBP2024-11-01 ~ 2025-10-31
Computers
16,018 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,541 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,760 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,760 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
57 GBP2025-10-31
580 GBP2024-10-31
Computers
92,838 GBP2025-10-31
47,314 GBP2024-10-31
Other Investments Other Than Loans
Cost valuation
761,200 GBP2025-10-31
1,364,289 GBP2024-10-31
Disposals
-573,924 GBP2025-10-31
Other Investments Other Than Loans
761,200 GBP2025-10-31
1,364,289 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
66,441 GBP2025-10-31
Other Debtors
Current
765 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
43,128 GBP2025-10-31
14,029 GBP2024-10-31
Prepayments/Accrued Income
Current
37,798 GBP2025-10-31
52,880 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
147,367 GBP2025-10-31
Amounts falling due within one year, Current
67,674 GBP2024-10-31
Trade Creditors/Trade Payables
Current
9,462 GBP2025-10-31
Amounts owed to group undertakings
Current
3,849,752 GBP2025-10-31
3,558,233 GBP2024-10-31
Other Taxation & Social Security Payable
Current
-13,322 GBP2025-10-31
-2,805 GBP2024-10-31
Other Creditors
Current
1,029 GBP2025-10-31
589 GBP2024-10-31
Accrued Liabilities
Current
117,960 GBP2025-10-31
97,417 GBP2024-10-31
Amounts owed to group undertakings
Non-current
2,226,348 GBP2025-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2025-10-31
100,000 GBP2024-10-31
Between one and five year
150,000 GBP2025-10-31
250,000 GBP2024-10-31
All periods
250,000 GBP2025-10-31
350,000 GBP2024-10-31

  • BRAINTREE LIMITED
    Info
    53450NG LIMITED - 2013-05-01
    Registered number 08506088
    Unit 6 North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, Kent TN13 2TL
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.