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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
    Vallintine, Alec Raymond John
    Company Director born in January 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Al-hashmi, Mohamed Abdulrazzaq A
    Company Director born in January 1988
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Jeremy Justin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Al-abdulla, Tariq Khalid A A
    Company Director born in September 1985
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (333 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Venner, Thomas William Johnstone
    Chartered Surveyor born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Oakes, Richard Edward
    Company Director born in September 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    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
  • 2
    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
  • 3
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 4
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2025-05-29
    OF - Director → CIF 0
  • 6
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Albuenain, Nabeel Mohammed
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-04-08 ~ 2018-07-18
    OF - Director → CIF 0
  • 8
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Garwood, John
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-02-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 20
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES (HUNGERFORD) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
4,829 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,781 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
48 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,355 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
26,189 GBP2024-01-01 ~ 2024-12-31
48 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,817 GBP2024-01-01 ~ 2024-12-31
11,653 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
44,984 GBP2024-01-01 ~ 2024-12-31
11,651 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
33,738 GBP2024-01-01 ~ 2024-12-31
8,913 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
33,738 GBP2024-01-01 ~ 2024-12-31
8,913 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
11,607,894 GBP2024-12-31
11,599,373 GBP2023-12-31
Cash at bank and in hand
417,505 GBP2024-12-31
291,169 GBP2023-12-31
Current Assets
12,025,399 GBP2024-12-31
11,890,542 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,900,266 GBP2024-12-31
Net Current Assets/Liabilities
125,133 GBP2024-12-31
91,395 GBP2023-12-31
Total Assets Less Current Liabilities
125,133 GBP2024-12-31
91,395 GBP2023-12-31
Net Assets/Liabilities
125,133 GBP2024-12-31
91,395 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
125,132 GBP2024-12-31
91,394 GBP2023-12-31
82,481 GBP2023-01-01
Equity
125,133 GBP2024-12-31
91,395 GBP2023-12-31
82,482 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
33,738 GBP2024-01-01 ~ 2024-12-31
8,913 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
33,738 GBP2024-01-01 ~ 2024-12-31
8,913 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
417,505 GBP2024-12-31
291,169 GBP2023-12-31
272,728 GBP2023-01-01
Tax Expense/Credit at Applicable Tax Rate
11,246 GBP2024-01-01 ~ 2024-12-31
2,738 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,919,329 GBP2024-12-31
7,919,329 GBP2023-12-31
Other Debtors
Current
26 GBP2023-12-31
Prepayments/Accrued Income
Current
8,547 GBP2024-12-31
Amounts owed to group undertakings
Current
11,889,022 GBP2024-12-31
11,796,409 GBP2023-12-31
Corporation Tax Payable
Current
11,244 GBP2024-12-31
2,738 GBP2023-12-31
Creditors
Current
11,900,266 GBP2024-12-31
11,799,147 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 (HUNGERFORD) LIMITED
    Info
    Registered number 08756470
    icon of address30th Floor, One Canada Square Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2013-10-31 (12 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.