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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
    CANARY WHARF DEVELOPMENTS LIMITED
    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 voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressSaltire Court, 20 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 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
Ceased 20
  • 1
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 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
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Al-thani, Jassim Hamad, Sheikh
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-12-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 12
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Al-sayed, Khaled Mohamed Ebrahim
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2016-02-03
    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 2014-07-04 ~ 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 (INFRASTRUCTURE) 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
392,855 GBP2024-01-01 ~ 2024-12-31
3,211,707 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-388,963 GBP2024-01-01 ~ 2024-12-31
-3,179,908 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,892 GBP2024-01-01 ~ 2024-12-31
31,799 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-104,142 GBP2024-01-01 ~ 2024-12-31
-23,355 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-100,250 GBP2024-01-01 ~ 2024-12-31
8,444 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,514 GBP2024-01-01 ~ 2024-12-31
2,327 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-96,774 GBP2024-01-01 ~ 2024-12-31
10,722 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-72,583 GBP2024-01-01 ~ 2024-12-31
5,852 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-72,583 GBP2024-01-01 ~ 2024-12-31
5,852 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
261,146,217 GBP2024-12-31
260,048,739 GBP2023-12-31
Cash at bank and in hand
5,338 GBP2024-12-31
50,062 GBP2023-12-31
Current Assets
261,151,555 GBP2024-12-31
260,098,801 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-259,241,151 GBP2024-12-31
Net Current Assets/Liabilities
1,910,404 GBP2024-12-31
1,982,987 GBP2023-12-31
Total Assets Less Current Liabilities
1,910,404 GBP2024-12-31
1,982,987 GBP2023-12-31
Net Assets/Liabilities
1,910,404 GBP2024-12-31
1,982,987 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
1,910,402 GBP2024-12-31
1,982,985 GBP2023-12-31
1,977,133 GBP2023-01-01
Equity
1,910,404 GBP2024-12-31
1,982,987 GBP2023-12-31
1,977,135 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-72,583 GBP2024-01-01 ~ 2024-12-31
5,852 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-72,583 GBP2024-01-01 ~ 2024-12-31
5,852 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,338 GBP2024-12-31
50,062 GBP2023-12-31
66,841 GBP2023-01-01
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-24,194 GBP2024-01-01 ~ 2024-12-31
2,520 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
261,124,414 GBP2024-12-31
260,048,738 GBP2023-12-31
Other Debtors
Current
21,803 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
259,198,234 GBP2024-12-31
258,051,146 GBP2023-12-31
Corporation Tax Payable
Current
2,520 GBP2023-12-31
Taxation/Social Security Payable
Current
1,589 GBP2024-12-31
18,456 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
10,364 GBP2023-12-31
Creditors
Current
259,241,151 GBP2024-12-31
258,115,814 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 (INFRASTRUCTURE) LIMITED
    Info
    Registered number 09117089
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 5 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.