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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 10
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Richard Edward
    Born in September 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 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
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressSaltire Court, Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    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
Ceased 20
  • 1
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 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
    Pettit, Stephen James
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Al-thani, Jassim Hamad, Sheikh
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 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 2014-07-03 ~ 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
    Maccrann, Cormac
    Managing Director - Cwl born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-04-06
    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 ~ 2016-07-13
    OF - Director → CIF 0
  • 13
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Lamothe, Jean
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 19
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2018-11-06
    OF - Director → CIF 0
  • 20
    Xu, Elle Yan
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
15,137 GBP2024-01-01 ~ 2024-12-31
546,504 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,988 GBP2024-01-01 ~ 2024-12-31
-541,093 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
149 GBP2024-01-01 ~ 2024-12-31
5,411 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-54,114 GBP2024-01-01 ~ 2024-12-31
-23,355 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-53,965 GBP2024-01-01 ~ 2024-12-31
-17,944 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,821 GBP2024-01-01 ~ 2024-12-31
2,106 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-51,161 GBP2024-01-01 ~ 2024-12-31
-15,887 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-40,509 GBP2024-01-01 ~ 2024-12-31
-13,750 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-40,509 GBP2024-01-01 ~ 2024-12-31
-13,750 GBP2023-01-01 ~ 2023-12-31
Total Inventories
1 GBP2023-12-31
Debtors
Current
49,178,358 GBP2024-12-31
48,873,830 GBP2023-12-31
Cash at bank and in hand
63,954 GBP2024-12-31
49,995 GBP2023-12-31
Current Assets
49,242,312 GBP2024-12-31
48,923,826 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-48,139,246 GBP2024-12-31
Net Current Assets/Liabilities
1,103,066 GBP2024-12-31
1,143,575 GBP2023-12-31
Total Assets Less Current Liabilities
1,103,066 GBP2024-12-31
1,143,575 GBP2023-12-31
Net Assets/Liabilities
1,103,066 GBP2024-12-31
1,143,575 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
1,103,064 GBP2024-12-31
1,143,573 GBP2023-12-31
1,157,323 GBP2023-01-01
Equity
1,103,066 GBP2024-12-31
1,143,575 GBP2023-12-31
1,157,325 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-40,509 GBP2024-01-01 ~ 2024-12-31
-13,750 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-40,509 GBP2024-01-01 ~ 2024-12-31
-13,750 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
63,954 GBP2024-12-31
49,995 GBP2023-12-31
51,850 GBP2023-01-01
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-12,790 GBP2024-01-01 ~ 2024-12-31
-3,733 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
49,162,293 GBP2024-12-31
48,870,096 GBP2023-12-31
Other Debtors
Current
16,065 GBP2024-12-31
3,734 GBP2023-12-31
Trade Creditors/Trade Payables
Current
268 GBP2024-12-31
268 GBP2023-12-31
Amounts owed to group undertakings
Current
48,130,978 GBP2024-12-31
47,769,983 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
48,139,246 GBP2024-12-31
47,780,251 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
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    Info
    Registered number 09114861
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.