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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual (52 offsprings)
    Officer
    2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Pettit, Stephen James
    Director born in October 1954
    Individual (53 offsprings)
    Officer
    2014-07-03 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (55 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Ashraf, Mashood
    Company Director born in September 1973
    Individual (118 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (71 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (60 offsprings)
    Officer
    2014-07-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2014-07-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Xu, Elle Yan
    Company Director born in February 1980
    Individual (21 offsprings)
    Officer
    2022-09-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual (42 offsprings)
    Officer
    2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 12
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (124 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Holmes, Jeremy Martin
    Real Estate Investment & Business Development born in December 1960
    Individual (124 offsprings)
    2015-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Maccrann, Cormac
    Managing Director - Cwl born in March 1957
    Individual (10 offsprings)
    Officer
    2015-12-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2014-07-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 15
    Oakes, Richard Edward
    Born in September 1967
    Individual (103 offsprings)
    Officer
    2020-07-31 ~ 2026-01-21
    OF - Director → CIF 0
  • 16
    Lamothe, Jean
    Company Director born in February 1961
    Individual (43 offsprings)
    Officer
    2016-07-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Al-thani, Jassim Hamad, Sheikh
    Director born in October 1985
    Individual (108 offsprings)
    Officer
    2014-07-03 ~ 2017-12-16
    OF - Director → CIF 0
  • 18
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual (39 offsprings)
    Officer
    2014-07-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (76 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 21
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (44 offsprings)
    Officer
    2014-07-03 ~ 2015-11-27
    OF - Director → CIF 0
  • 23
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 24
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 25
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual (111 offsprings)
    Officer
    2018-06-14 ~ 2018-11-06
    OF - Director → CIF 0
  • 26
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual (50 offsprings)
    Officer
    2015-01-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 27
    Tiernay, Oliver James Sebastian
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 28
    CANARY WHARF DEVELOPMENTS LIMITED
    06199021 07698566... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    QD UK HOLDINGS LIMITED PARTNERSHIP
    SL030897
    Saltire Court, Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED

Period: 2014-07-03 ~ now
Company number: 09114861 07698566
Registered name
BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED - now 07698566
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
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.