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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 8
Ceased 20
  • 1
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 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
    Garwood, John
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Al-thani, Sheikh Jassim Hamad
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 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 2014-09-12 ~ 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
    Albuenain, Nabeel Mohammed
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-04-08 ~ 2018-07-23
    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 ~ 2016-02-03
    OF - Director → CIF 0
  • 13
    Archer, Richard David Stedman
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2025-05-29
    OF - Director → CIF 0
  • 17
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Al-sayed, Khaled Mohamed Ebrahim
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2017-04-08
    OF - Director → CIF 0
  • 19
    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
  • 20
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2018-11-13
    OF - Director → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
5,562,638 GBP2024-01-01 ~ 2024-12-31
5,281,730 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,562,638 GBP2024-01-01 ~ 2024-12-31
-5,281,860 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-130 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
130 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2,655,877 GBP2024-12-31
3,201,057 GBP2023-12-31
Cash at bank and in hand
1,394,860 GBP2024-12-31
213,333 GBP2023-12-31
Current Assets
4,050,737 GBP2024-12-31
3,414,390 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,414,382 GBP2023-12-31
Net Current Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Total Assets Less Current Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
8 GBP2023-01-01
Equity
8 GBP2024-12-31
8 GBP2023-12-31
8 GBP2023-01-01
Cash and Cash Equivalents
1,394,860 GBP2024-12-31
213,333 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,864,441 GBP2024-12-31
1,969,362 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
596,647 GBP2024-12-31
708,380 GBP2023-12-31
Other Debtors
Current
85,575 GBP2024-12-31
149,045 GBP2023-12-31
Prepayments/Accrued Income
Current
109,214 GBP2024-12-31
374,270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,648 GBP2024-12-31
365,871 GBP2023-12-31
Amounts owed to group undertakings
Current
1,677 GBP2024-12-31
24,560 GBP2023-12-31
Other Creditors
Current
225,535 GBP2024-12-31
164,614 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,672,059 GBP2024-12-31
2,166,835 GBP2023-12-31
Creditors
Current
4,050,729 GBP2024-12-31
3,414,382 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2024-12-31
7 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 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09216293
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.