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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 3
  • 1
    Foley, Grant Jeffrey
    Born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Borthwick, Alistair Trond
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    SINORD 14 LIMITED - 1988-12-07
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    icon of address1, Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Evans, Louise Margaret
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Mason, Peter Timothy James
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Kidwell, James Richard De Villeneuve
    Chief Executive born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 5
    Series, Ronald Charles
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2021-04-21
    OF - Director → CIF 0
parent relation
Company in focus

BRAEMAR FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-09-01 ~ 2020-02-29
02017-08-15 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
12018-09-01 ~ 2020-02-29
Administrative Expenses
31,330 GBP2018-09-01 ~ 2020-02-29
-3,200 GBP2017-08-15 ~ 2018-08-31
Operating Profit/Loss
31,330 GBP2018-09-01 ~ 2020-02-29
-3,200 GBP2017-08-15 ~ 2018-08-31
Other Interest Receivable/Similar Income (Finance Income)
1,596,377 GBP2018-09-01 ~ 2020-02-29
443,927 GBP2017-08-15 ~ 2018-08-31
Interest Payable/Similar Charges (Finance Costs)
-1,596,377 GBP2018-09-01 ~ 2020-02-29
-443,927 GBP2017-08-15 ~ 2018-08-31
Profit/Loss on Ordinary Activities Before Tax
31,330 GBP2018-09-01 ~ 2020-02-29
-3,200 GBP2017-08-15 ~ 2018-08-31
Profit/Loss
-118,953 GBP2018-09-01 ~ 2020-02-29
-3,200 GBP2017-08-15 ~ 2018-08-31
Comprehensive Income/Expense
-118,953 GBP2018-09-01 ~ 2020-02-29
-3,200 GBP2017-08-15 ~ 2018-08-31
Fixed Assets - Investments
28,338 GBP2020-02-29
21,945 GBP2018-08-31
Debtors
21,112,161 GBP2020-02-29
24,706,908 GBP2018-08-31
Cash at bank and in hand
6,246,665 GBP2020-02-29
4,034,165 GBP2018-08-31
Current Assets
27,358,826 GBP2020-02-29
28,741,073 GBP2018-08-31
Net Current Assets/Liabilities
-149,491 GBP2020-02-29
-24,145 GBP2018-08-31
Total Assets Less Current Liabilities
-121,153 GBP2020-02-29
-2,200 GBP2018-08-31
Equity
Called up share capital
1,000 GBP2020-02-29
1,000 GBP2018-08-31
Retained earnings (accumulated losses)
-122,153 GBP2020-02-29
-3,200 GBP2018-08-31
Equity
-121,153 GBP2020-02-29
-2,200 GBP2018-08-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2017-08-15 ~ 2018-08-31
Issue of Equity Instruments
1,000 GBP2017-08-15 ~ 2018-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-118,953 GBP2018-09-01 ~ 2020-02-29
-3,200 GBP2017-08-15 ~ 2018-08-31
Audit Fees/Expenses
2,250 GBP2018-09-01 ~ 2020-02-29
Current Tax for the Period
150,283 GBP2018-09-01 ~ 2020-02-29
Tax Expense/Credit at Applicable Tax Rate
5,953 GBP2018-09-01 ~ 2020-02-29
-608 GBP2017-08-15 ~ 2018-08-31
Investments in Group Undertakings
Cost valuation
28,338 GBP2020-02-29
21,945 GBP2018-08-31
Additions to investments
6,393 GBP2020-02-29
Investments in Group Undertakings
28,338 GBP2020-02-29
21,945 GBP2018-08-31
Amounts Owed by Group Undertakings
Current
21,112,161 GBP2020-02-29
24,706,908 GBP2018-08-31
Amounts owed to group undertakings
Current
1,293,589 GBP2020-02-29
359,271 GBP2018-08-31
Corporation Tax Payable
Current
102,334 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
8,200 GBP2020-02-29
3,150 GBP2018-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
-118,953 GBP2018-09-01 ~ 2020-02-29

Related profiles found in government register
  • BRAEMAR FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 10917096
    icon of address1 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • BRAEMAR FINANCIAL HOLDINGS LIMITED
    S
    Registered number 10917096
    icon of address1, Strand, London, England, WC2N 5HR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.752) LIMITED - 1992-06-01
    SIETZ AND PARTNER LIMITED - 2009-06-03
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    icon of address1 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.