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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 3
  • 1
    Pitt, Frank Oskar Chatham
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Olafsdottir, Kristin
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address160, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,778,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Gliorsi, Natalia Franchini
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 3
    Douglas, Wayne
    Director born in March 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-01-27
    OF - Director → CIF 0
  • 5
    Moharm, Cheryl
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 6
    BjÖrgÓlfsson, Björgólfur Thor
    Entrepreneur born in March 1967
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 7
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Jones, Richard William
    Finance Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2014-12-19
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 11
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Betts, Thomas Richard
    Real Estate Professional born in July 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    CITY & COUNTRY RESIDENTIAL LTD - now
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,815,093 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    TOPLAND (NO. 14) LIMITED
    icon of address55, Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRAMSHILL LTD

Previous name
CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
266,082 GBP2024-05-31
38,312 GBP2023-05-31
Investment Property
25,500,000 GBP2024-05-31
36,083,392 GBP2023-05-31
Fixed Assets
25,766,082 GBP2024-05-31
36,121,704 GBP2023-05-31
Debtors
651,630 GBP2024-05-31
204,376 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
15,983 GBP2023-05-31
Current Assets
651,630 GBP2024-05-31
220,359 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-39,236,227 GBP2024-05-31
Net Current Assets/Liabilities
-38,584,597 GBP2024-05-31
-35,336,912 GBP2023-05-31
Total Assets Less Current Liabilities
-12,818,515 GBP2024-05-31
784,792 GBP2023-05-31
Equity
Called up share capital
45,448,360 GBP2024-05-31
45,448,360 GBP2023-05-31
Retained earnings (accumulated losses)
-58,266,875 GBP2024-05-31
-44,663,568 GBP2023-05-31
Equity
-12,818,515 GBP2024-05-31
784,792 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
276,699 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
28,269 GBP2024-05-31
28,269 GBP2023-05-31
Motor vehicles
11,750 GBP2024-05-31
11,750 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
316,718 GBP2024-05-31
40,019 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,100 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
7,067 GBP2024-05-31
1,413 GBP2023-05-31
Motor vehicles
1,469 GBP2024-05-31
294 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,636 GBP2024-05-31
1,707 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,100 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
5,654 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,175 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,929 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
234,599 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
21,202 GBP2024-05-31
26,856 GBP2023-05-31
Motor vehicles
10,281 GBP2024-05-31
11,456 GBP2023-05-31
Investment Property - Fair Value Model
25,500,000 GBP2024-05-31
36,083,392 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
120,000 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
531,630 GBP2024-05-31
204,376 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
651,630 GBP2024-05-31
Amounts falling due within one year, Current
204,376 GBP2023-05-31
Trade Creditors/Trade Payables
Current
328,453 GBP2024-05-31
304,616 GBP2023-05-31
Amounts owed to group undertakings
Current
37,464,958 GBP2024-05-31
35,139,274 GBP2023-05-31
Other Creditors
Current
1,442,816 GBP2024-05-31
113,381 GBP2023-05-31
Creditors
Current
39,236,227 GBP2024-05-31
35,557,271 GBP2023-05-31
Equity
Called up share capital
45,448,360 GBP2024-05-31
45,448,360 GBP2023-05-31

  • BRAMSHILL LTD
    Info
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    Registered number 09077495
    icon of address160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.