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 4
  • 1
    Bryant-pearson, Jennifer Anne
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Giwa-majekodunmi, Jumoke
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nikolay Gurianov
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Giwa-majekodunmi, Jj
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Nikolaev, Vasily
    Chief Executive born in December 1973
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Gurianov, Nikolay
    Entrepreneur born in October 1967
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    Bentley, Peter John, Dr
    It Professional born in May 1972
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Basisty, Mikhail
    Solicitor born in April 1981
    Individual (2 offsprings)
    Officer
    2013-04-26 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Corry, John Armar Galbraith, Viscount
    Self Employed born in November 1985
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Kutuzov, Nikolay
    Consultant born in June 1968
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BRAINTREE LIMITED

Previous name
53450NG LIMITED - 2013-05-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
491,147 GBP2024-10-31
60,088 GBP2023-10-31
Property, Plant & Equipment
47,894 GBP2024-10-31
27,779 GBP2023-10-31
Fixed Assets - Investments
1,364,289 GBP2024-10-31
824,190 GBP2023-10-31
Fixed Assets
1,903,330 GBP2024-10-31
912,057 GBP2023-10-31
Debtors
67,674 GBP2024-10-31
1,177,747 GBP2023-10-31
Cash at bank and in hand
835,978 GBP2024-10-31
356,341 GBP2023-10-31
Current Assets
903,652 GBP2024-10-31
1,534,088 GBP2023-10-31
Creditors
Current
3,860,432 GBP2024-10-31
2,177,663 GBP2023-10-31
Net Current Assets/Liabilities
-2,956,780 GBP2024-10-31
-643,575 GBP2023-10-31
Total Assets Less Current Liabilities
-1,053,450 GBP2024-10-31
268,482 GBP2023-10-31
Equity
Called up share capital
100,002 GBP2024-10-31
100,002 GBP2023-10-31
Share premium
6,279,959 GBP2024-10-31
6,279,959 GBP2023-10-31
Retained earnings (accumulated losses)
-7,433,411 GBP2024-10-31
-6,111,479 GBP2023-10-31
Equity
-1,053,450 GBP2024-10-31
268,482 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
545,600 GBP2024-10-31
82,554 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
54,453 GBP2024-10-31
22,466 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
31,987 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
491,147 GBP2024-10-31
60,088 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,747 GBP2024-10-31
1,747 GBP2023-10-31
Furniture and fittings
29,766 GBP2024-10-31
29,766 GBP2023-10-31
Computers
114,896 GBP2024-10-31
71,314 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
146,409 GBP2024-10-31
102,827 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,747 GBP2024-10-31
1,730 GBP2023-10-31
Furniture and fittings
29,186 GBP2024-10-31
23,170 GBP2023-10-31
Computers
67,582 GBP2024-10-31
50,148 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,515 GBP2024-10-31
75,048 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
6,016 GBP2023-11-01 ~ 2024-10-31
Computers
17,434 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,467 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
580 GBP2024-10-31
6,596 GBP2023-10-31
Computers
47,314 GBP2024-10-31
21,166 GBP2023-10-31
Plant and equipment
17 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
1,364,289 GBP2024-10-31
824,190 GBP2023-10-31
Additions to investments
601,939 GBP2024-10-31
Other Investments Other Than Loans
1,364,289 GBP2024-10-31
824,190 GBP2023-10-31
Other Debtors
Current
765 GBP2024-10-31
60,156 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
14,029 GBP2024-10-31
10,458 GBP2023-10-31
Prepayments/Accrued Income
Current
52,880 GBP2024-10-31
50,554 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
67,674 GBP2024-10-31
121,168 GBP2023-10-31
Amounts owed to group undertakings
Current
3,558,233 GBP2024-10-31
1,871,725 GBP2023-10-31
Other Taxation & Social Security Payable
Current
-2,805 GBP2024-10-31
Other Creditors
Current
589 GBP2024-10-31
294 GBP2023-10-31
Accrued Liabilities
Current
97,417 GBP2024-10-31
89,950 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Between one and five year
250,000 GBP2024-10-31
350,000 GBP2023-10-31
All periods
350,000 GBP2024-10-31
450,000 GBP2023-10-31
  • 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 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.