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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 29
  • 1
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual (39 offsprings)
    Officer
    2013-10-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (55 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (44 offsprings)
    Officer
    2013-10-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual (52 offsprings)
    Officer
    2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Garwood, John
    Individual (35 offsprings)
    Officer
    2013-10-31 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (60 offsprings)
    Officer
    2015-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    Al-sayed, Khaled Mohamed Ebrahim
    Director born in June 1966
    Individual (38 offsprings)
    Officer
    2013-10-31 ~ 2017-04-08
    OF - Director → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2013-10-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual (111 offsprings)
    Officer
    2018-06-06 ~ 2018-11-15
    OF - Director → CIF 0
  • 14
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual (37 offsprings)
    Officer
    2018-07-18 ~ 2025-05-29
    OF - Director → CIF 0
  • 15
    Ashraf, Mashood
    Company Director born in September 1973
    Individual (118 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (71 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 17
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 18
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (76 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 19
    Albuenain, Nabeel Mohammed
    Company Director born in July 1970
    Individual (34 offsprings)
    Officer
    2017-04-08 ~ 2018-07-18
    OF - Director → CIF 0
  • 20
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Holmes, Jeremy Martin
    Real Estate Investment & Business Development born in December 1960
    Individual (124 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Al-thani, Sheikh Jassim Hamad
    Director born in October 1985
    Individual (107 offsprings)
    Officer
    2013-10-31 ~ 2017-12-16
    OF - Director → CIF 0
  • 23
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual (50 offsprings)
    Officer
    2015-01-30 ~ 2016-02-09
    OF - Director → CIF 0
  • 24
    Archer, Richard David Stedman
    Director born in April 1964
    Individual (46 offsprings)
    Officer
    2013-10-31 ~ 2020-01-29
    OF - Director → CIF 0
  • 25
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual (42 offsprings)
    Officer
    2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 26
    Tiernay, Oliver James Sebastian
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 27
    Oakes, Richard Edward
    Born in September 1967
    Individual (103 offsprings)
    Officer
    2022-09-26 ~ 2026-01-21
    OF - Director → CIF 0
  • 28
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 29
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (42 parents, 23 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BRAEBURN ESTATES (LOLLARD STREET) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
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
    30th Floor, One Canada Square Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.