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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 9
  • 1
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Richard Edward
    Born in September 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 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 2020-12-31 ~ 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 (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 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
    Garwood, John
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Al-thani, Sheikh Jassim Hamad
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-12-16
    OF - Director → CIF 0
  • 6
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 9
    Holmes, Jeremy Martin
    Real Estate Investment & Business Development born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Albuenain, Nabeel Mohammed
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-04-08 ~ 2018-07-18
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-02-09
    OF - Director → CIF 0
  • 13
    Archer, Richard David Stedman
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2025-05-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    Al-sayed, Khaled Mohamed Ebrahim
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2017-04-08
    OF - Director → CIF 0
  • 19
    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
  • 20
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2018-11-15
    OF - Director → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES (LOLLARD STREET) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
242,527 GBP2024-12-31
243,636 GBP2023-12-31
247,404 GBP2023-01-01
Equity
242,528 GBP2024-12-31
243,637 GBP2023-12-31
247,405 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,109 GBP2024-01-01 ~ 2024-12-31
-3,768 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,109 GBP2024-01-01 ~ 2024-12-31
-3,768 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,109 GBP2024-01-01 ~ 2024-12-31
-3,768 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,109 GBP2024-01-01 ~ 2024-12-31
-3,768 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
168,914 GBP2024-12-31
49,996 GBP2023-12-31
49,995 GBP2023-01-01
Cash at bank and in hand
168,914 GBP2024-12-31
49,996 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,943 GBP2024-01-01 ~ 2024-12-31
4,476 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
12 GBP2024-01-01 ~ 2024-12-31
47 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
702 GBP2024-01-01 ~ 2024-12-31
-4,926 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
176 GBP2024-01-01 ~ 2024-12-31
-1,158 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,811 GBP2024-01-01 ~ 2024-12-31
-1,158 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
59,311,181 GBP2024-12-31
59,310,049 GBP2023-12-31
Other Debtors
Current
3,274 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
1,400 GBP2024-12-31
3,211 GBP2023-12-31
Debtors
Current
59,318,382 GBP2024-12-31
59,315,787 GBP2023-12-31
Amounts owed to group undertakings
Current
59,221,162 GBP2024-12-31
59,098,540 GBP2023-12-31
Taxation/Social Security Payable
Current
522 GBP2024-12-31
522 GBP2023-12-31
Creditors
Current
59,244,768 GBP2024-12-31
59,122,146 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
  • BRAEBURN ESTATES (LOLLARD STREET) LIMITED
    Info
    Registered number 08756459
    icon of address30th Floor, One Canada Square Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.