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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 18
  • 1
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (44 offsprings)
    Officer
    2014-06-09 ~ 2015-01-27
    OF - Director → CIF 0
  • 2
    Gliorsi, Natalia Franchini
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 3
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    2014-06-09 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Moharm, Cheryl
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 5
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2015-07-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Douglas, Wayne
    Director born in March 1982
    Individual (34 offsprings)
    Officer
    2021-03-03 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    BjÖrgÓlfsson, Björgólfur Thor
    Entrepreneur born in March 1967
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (67 offsprings)
    Officer
    2014-06-09 ~ 2014-12-19
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (67 offsprings)
    Officer
    2014-06-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 9
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (83 offsprings)
    Officer
    2014-06-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Pitt, Frank Oskar Chatham
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Richard William
    Finance Director born in February 1957
    Individual (181 offsprings)
    Officer
    2014-12-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Sargeant, David Richard
    Director born in September 1967
    Individual (43 offsprings)
    Officer
    2014-06-09 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (62 offsprings)
    Officer
    2014-06-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Olafsdottir, Kristin
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 15
    Betts, Thomas Richard
    Real Estate Professional born in July 1966
    Individual (114 offsprings)
    Officer
    2014-12-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 16
    TOPLAND (NO. 14) LIMITED 08042021 07737703... (more)
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    CITY & COUNTRY RESIDENTIAL LTD - now 00717743
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    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
  • 18
    BRAMSHILL HOUSE LIMITED
    14328551
    160, Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAMSHILL LTD

Period: 2023-01-11 ~ now
Company number: 09077495
Registered names
BRAMSHILL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
182,637 GBP2024-12-31
266,082 GBP2024-05-31
Investment Property
23,850,000 GBP2024-12-31
25,500,000 GBP2024-05-31
Fixed Assets
24,032,637 GBP2024-12-31
25,766,082 GBP2024-05-31
Debtors
806,338 GBP2024-12-31
701,252 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-42,564,406 GBP2024-12-31
-40,306,817 GBP2024-05-31
Net Current Assets/Liabilities
-41,758,068 GBP2024-12-31
-39,605,565 GBP2024-05-31
Total Assets Less Current Liabilities
-17,725,431 GBP2024-12-31
-13,839,483 GBP2024-05-31
Equity
Called up share capital
45,448,360 GBP2024-12-31
45,448,360 GBP2024-05-31
Retained earnings (accumulated losses)
-63,173,791 GBP2024-12-31
-59,287,843 GBP2024-05-31
Equity
-17,725,431 GBP2024-12-31
-13,839,483 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2024-12-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
223,724 GBP2024-12-31
276,699 GBP2024-05-31
Furniture and fittings
28,269 GBP2024-12-31
28,269 GBP2024-05-31
Motor vehicles
11,750 GBP2024-12-31
11,750 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
263,743 GBP2024-12-31
316,718 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-52,975 GBP2024-06-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-06-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-52,975 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,587 GBP2024-12-31
42,100 GBP2024-05-31
Furniture and fittings
10,365 GBP2024-12-31
7,067 GBP2024-05-31
Motor vehicles
2,154 GBP2024-12-31
1,469 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,106 GBP2024-12-31
50,636 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,487 GBP2024-06-01 ~ 2024-12-31
Furniture and fittings
3,298 GBP2024-06-01 ~ 2024-12-31
Motor vehicles
685 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,470 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
155,137 GBP2024-12-31
234,599 GBP2024-05-31
Furniture and fittings
17,904 GBP2024-12-31
21,202 GBP2024-05-31
Motor vehicles
9,596 GBP2024-12-31
10,281 GBP2024-05-31
Investment Property - Fair Value Model
23,850,000 GBP2024-12-31
25,500,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
120,000 GBP2024-05-31
Other Debtors
Amounts falling due within one year
806,338 GBP2024-12-31
581,252 GBP2024-05-31
Trade Creditors/Trade Payables
Current
419,191 GBP2024-12-31
328,453 GBP2024-05-31
Amounts owed to group undertakings
Current
41,290,505 GBP2024-12-31
38,533,683 GBP2024-05-31
Other Creditors
Current
854,710 GBP2024-12-31
1,444,681 GBP2024-05-31
Creditors
Current
42,564,406 GBP2024-12-31
40,306,817 GBP2024-05-31
Equity
Called up share capital
45,448,360 GBP2024-12-31
45,448,360 GBP2024-05-31
Trade Creditors/Trade Payables
-40,306,817 GBP2024-05-31

  • BRAMSHILL LTD
    Info
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    Registered number 09077495
    160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.