logo
explain how to read the page

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 4
  • 1
    Ewart, Keith
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
    Mr Keith Ewart
    Born in August 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allington, Keith Neil
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 3
    ALLINGTON HOLDINGS LIMITED - now 08415808
    WESTERHAM SOLUTIONS LIMITED - 2015-11-10
    Limpsfield House, Hookwood Park, Limpsfield, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AML REGISTRARS LIMITED
    04000159
    Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England
    Active Corporate (10 parents, 524 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRASTED INVESTMENTS LIMITED

Period: 2015-02-11 ~ now
Company number: 09081635
Registered names
BRASTED INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
795,812 GBP2024-12-30
765,812 GBP2023-12-31
Creditors
Amounts falling due within one year
-746,987 GBP2024-12-30
-746,987 GBP2023-12-31
Net Current Assets/Liabilities
48,825 GBP2024-12-30
18,825 GBP2023-12-31
Total Assets Less Current Liabilities
48,825 GBP2024-12-30
18,825 GBP2023-12-31
Creditors
Amounts falling due after one year
-40,837 GBP2024-12-30
-9,733 GBP2023-12-31
Net Assets/Liabilities
6,884 GBP2024-12-30
7,988 GBP2023-12-31
Equity
6,884 GBP2024-12-30
7,988 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-30
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BRASTED INVESTMENTS LIMITED
    Info
    PARK WORKS DEVELOPMENTS LTD - 2015-02-11
    Registered number 09081635
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BRASTED INVESTMENTS LTD
    S
    Registered number 9081635
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom, CR3 6RE
    ENGLAND AND WALES
    CIF 1
  • BRASTED INVESTMENTS LIMITED
    S
    Registered number 09081635
    Amlbenson, The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    3KY MAYFAIR LIMITED
    13856460
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-03-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GRAFTON QUARTER PROPERTY DEVELOPMENT LLP
    OC398246 11498007
    84 Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-11 ~ 2018-06-12
    CIF 1 - LLP Designated Member → ME
  • 3
    UVC LIBERTY GARDENS LIMITED
    15568691
    13 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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