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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 RETAIL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
18,170 GBP2024-01-01 ~ 2024-12-31
21,671 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-46,845 GBP2024-01-01 ~ 2024-12-31
-103,829 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-28,675 GBP2024-01-01 ~ 2024-12-31
-82,158 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,350 GBP2024-01-01 ~ 2024-12-31
-460 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
67,262 GBP2024-01-01 ~ 2024-12-31
-254,504 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,094 GBP2024-01-01 ~ 2024-12-31
15,568 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
86,351 GBP2024-01-01 ~ 2024-12-31
-238,942 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
26,753 GBP2024-01-01 ~ 2024-12-31
-180,213 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
26,753 GBP2024-01-01 ~ 2024-12-31
-180,213 GBP2023-01-01 ~ 2023-12-31
Investment Property
993,470 GBP2024-12-31
888,183 GBP2023-12-31
Fixed Assets
993,470 GBP2024-12-31
888,183 GBP2023-12-31
Debtors
Current
31,903 GBP2024-12-31
15,515 GBP2023-12-31
Cash at bank and in hand
761,470 GBP2024-12-31
776,091 GBP2023-12-31
Current Assets
793,373 GBP2024-12-31
791,606 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-767,796 GBP2023-12-31
Net Current Assets/Liabilities
8,996 GBP2024-12-31
23,810 GBP2023-12-31
Total Assets Less Current Liabilities
1,002,466 GBP2024-12-31
911,993 GBP2023-12-31
Net Assets/Liabilities
755,209 GBP2024-12-31
728,456 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
755,208 GBP2024-12-31
728,455 GBP2023-12-31
908,668 GBP2023-01-01
Equity
755,209 GBP2024-12-31
728,456 GBP2023-12-31
908,669 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
26,753 GBP2024-01-01 ~ 2024-12-31
-180,213 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,753 GBP2024-01-01 ~ 2024-12-31
-180,213 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
761,470 GBP2024-12-31
776,091 GBP2023-12-31
452,139 GBP2023-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,720 GBP2024-01-01 ~ 2024-12-31
-58,729 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
21,588 GBP2024-01-01 ~ 2024-12-31
-56,151 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
9,739 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,007 GBP2024-12-31
Other Debtors
Current
26,849 GBP2024-12-31
5,750 GBP2023-12-31
Prepayments/Accrued Income
Current
47 GBP2024-12-31
26 GBP2023-12-31
Bank Overdrafts
119,395 GBP2023-12-31
Trade Creditors/Trade Payables
Current
375 GBP2024-12-31
Amounts owed to group undertakings
Current
726,250 GBP2024-12-31
726,250 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
55 GBP2024-12-31
55 GBP2023-12-31
Other Creditors
Current
799 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,384 GBP2024-12-31
9,494 GBP2023-12-31
Creditors
Current
784,377 GBP2024-12-31
767,796 GBP2023-12-31
Net Deferred Tax Liability/Asset
-247,257 GBP2024-12-31
-183,537 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,720 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-247,257 GBP2024-12-31
-220,935 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5 GBP2024-12-31
5 GBP2023-12-31
Between one and five year
20 GBP2024-12-31
20 GBP2023-12-31
More than five year
4,923 GBP2024-12-31
4,928 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,948 GBP2024-12-31
4,953 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 RETAIL LIMITED
    Info
    Registered number 08757098
    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.