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
    Entrepreneur born in December 1967
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Olafsdottir, Kristin
    Producer born in July 1972
    Individual (3 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    160, 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
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Sargeant, David Richard
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2014-06-09 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Betts, Thomas Richard
    Real Estate Professional born in July 1966
    Individual (36 offsprings)
    Officer
    2014-12-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Douglas, Wayne
    Director born in March 1982
    Individual (33 offsprings)
    Officer
    2021-03-03 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Gliorsi, Natalia Franchini
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 5
    Sargeant, Timothy Robert
    Director born in September 1965
    Individual (51 offsprings)
    Officer
    2014-06-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2015-07-09 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    BjÖrgÓlfsson, Björgólfur Thor
    Entrepreneur born in March 1967
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Moore, Helen Margaret
    Sales And Marketing Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2015-01-27
    OF - Director → CIF 0
  • 9
    Vernon-harcourt, Simon
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2014-06-09 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Fowler, Mark Townshend
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2014-06-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Sargeant, Andrew Ian
    Developer born in December 1971
    Individual (49 offsprings)
    Officer
    2014-06-09 ~ 2014-12-19
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (49 offsprings)
    Officer
    2014-06-09 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 12
    Moharm, Cheryl
    Individual (113 offsprings)
    Officer
    2014-12-19 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 13
    Jones, Richard William
    Finance Director born in February 1957
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 14
    TOPLAND (NO. 14) LIMITED
    55, Baker Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    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
  • 15
    CITY & COUNTRY RESIDENTIAL LTD - now
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    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
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
38,312 GBP2023-05-31
0 GBP2022-05-31
Investment Property
36,083,392 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
36,121,704 GBP2023-05-31
0 GBP2022-05-31
Debtors
204,376 GBP2023-05-31
160,510 GBP2022-05-31
Cash at bank and in hand
15,983 GBP2023-05-31
105,645 GBP2022-05-31
Current Assets
220,359 GBP2023-05-31
34,180,897 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-35,557,271 GBP2023-05-31
-75,626,487 GBP2022-05-31
Net Current Assets/Liabilities
-35,336,912 GBP2023-05-31
-41,445,590 GBP2022-05-31
Total Assets Less Current Liabilities
784,792 GBP2023-05-31
-41,445,590 GBP2022-05-31
Equity
Called up share capital
45,448,360 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
-44,663,568 GBP2023-05-31
-41,445,790 GBP2022-05-31
Equity
784,792 GBP2023-05-31
-41,445,590 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,269 GBP2023-05-31
0 GBP2022-05-31
Motor vehicles
11,750 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
40,019 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,413 GBP2023-05-31
0 GBP2022-05-31
Motor vehicles
294 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,707 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,413 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
294 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,707 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
26,856 GBP2023-05-31
0 GBP2022-05-31
Motor vehicles
11,456 GBP2023-05-31
0 GBP2022-05-31
Investment Property - Fair Value Model
36,083,392 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
44,718 GBP2022-05-31
Other Debtors
Amounts falling due within one year
204,376 GBP2023-05-31
115,792 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
204,376 GBP2023-05-31
160,510 GBP2022-05-31
Trade Creditors/Trade Payables
Current
304,616 GBP2023-05-31
232,748 GBP2022-05-31
Amounts owed to group undertakings
Current
35,139,274 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
113,381 GBP2023-05-31
75,393,739 GBP2022-05-31
Creditors
Current
35,557,271 GBP2023-05-31
75,626,487 GBP2022-05-31
Equity
Called up share capital
45,448,360 GBP2023-05-31
200 GBP2022-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.