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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 5
  • 1
    Foley, Grant Jeffrey
    Director born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Michael Timothy
    Commodity Broker born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Borthwick, Alistair Trond
    Chartered Accountant born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Gundy, James Christopher Duchar
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Trafalgar Square, Strand, London, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Simmonds, Tristram Peter
    Commodity Broker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2025-03-07
    OF - Director → CIF 0
    Mr Tristram Simmonds
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Evans, Louise Margaret
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Mason, Peter Timothy James
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 4
    Mr Michael Timothy Griffin
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Kidwell, James Richard De Villeneuve
    Ceo born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2019-07-26
    OF - Director → CIF 0
parent relation
Company in focus

BRAEMAR SECURITIES HOLDINGS LIMITED

Previous names
ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-03-01 ~ 2020-02-29
Administrative Expenses
-3,194 GBP2019-03-01 ~ 2020-02-29
21,519 GBP2018-03-01 ~ 2019-02-28
Operating Profit/Loss
-3,194 GBP2019-03-01 ~ 2020-02-29
21,519 GBP2018-03-01 ~ 2019-02-28
Other Interest Receivable/Similar Income (Finance Income)
32 GBP2019-03-01 ~ 2020-02-29
Profit/Loss on Ordinary Activities Before Tax
-3,162 GBP2019-03-01 ~ 2020-02-29
21,519 GBP2018-03-01 ~ 2019-02-28
Profit/Loss
-3,162 GBP2019-03-01 ~ 2020-02-29
19,618 GBP2018-03-01 ~ 2019-02-28
Comprehensive Income/Expense
-3,162 GBP2019-03-01 ~ 2020-02-29
19,618 GBP2018-03-01 ~ 2019-02-28
Fixed Assets - Investments
146,198 GBP2020-02-29
146,198 GBP2019-02-28
Debtors
2 GBP2019-02-28
Cash at bank and in hand
9,333 GBP2020-02-29
14,394 GBP2019-02-28
Current Assets
9,333 GBP2020-02-29
14,396 GBP2019-02-28
Net Current Assets/Liabilities
5,083 GBP2020-02-29
8,245 GBP2019-02-28
Total Assets Less Current Liabilities
151,281 GBP2020-02-29
154,443 GBP2019-02-28
Equity
Called up share capital
146,200 GBP2020-02-29
146,200 GBP2019-02-28
146,200 GBP2018-02-28
Retained earnings (accumulated losses)
5,081 GBP2020-02-29
8,243 GBP2019-02-28
-11,375 GBP2018-02-28
Equity
151,281 GBP2020-02-29
154,443 GBP2019-02-28
134,825 GBP2018-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,162 GBP2019-03-01 ~ 2020-02-29
19,618 GBP2018-03-01 ~ 2019-02-28
Average Number of Employees
02019-03-01 ~ 2020-02-29
Current Tax for the Period
1,901 GBP2018-03-01 ~ 2019-02-28
Tax Expense/Credit at Applicable Tax Rate
-601 GBP2019-03-01 ~ 2020-02-29
4,089 GBP2018-03-01 ~ 2019-02-28
Investments in Group Undertakings
Cost valuation
146,198 GBP2019-02-28
Investments in Group Undertakings
146,198 GBP2020-02-29
146,198 GBP2019-02-28
Corporation Tax Payable
Current
1,901 GBP2019-02-28
Accrued Liabilities/Deferred Income
Current
4,250 GBP2020-02-29
4,250 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
146,200 shares2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
-3,162 GBP2019-03-01 ~ 2020-02-29
Related profiles found in government register
  • BRAEMAR SECURITIES HOLDINGS LIMITED
    Info
    ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2018-02-06
    Registered number 10010995
    icon of address1 Strand, Trafalgar Square, London WC2N 5HR
    Private Limited Company incorporated on 2016-02-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • BRAEMAR SECURITIES HOLDINGS LIMITED
    S
    Registered number 10010995
    icon of address1 Strand, Trafalgar Square, London, England, WC2N 5HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATLANTIC BROKERS LTD - 2018-02-07
    BRAEMAR ATLANTIC SECURITIES LIMITED - 2022-10-06
    icon of address1 Strand, Trafalgar Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,640,554 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.