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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 4
  • 1
    Ewart, Keith
    Born in August 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
    Mr Keith Ewart
    Born in August 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allington, Keith Neil
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAmlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, United Kingdom
    Active Corporate (3 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    ALLINGTON HOLDINGS LIMITED - now
    WESTERHAM SOLUTIONS LIMITED - 2015-11-10
    icon of addressLimpsfield House, Hookwood Park, Limpsfield, Surrey, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -450,569 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BRASTED INVESTMENTS (SOUTHWARK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,023,803 GBP2024-04-30
1,263,985 GBP2023-04-30
Current Assets
34,322 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,113,960 GBP2024-04-30
-1,268,241 GBP2023-04-30
Net Current Assets/Liabilities
-1,079,638 GBP2024-04-30
-1,268,241 GBP2023-04-30
Total Assets Less Current Liabilities
-55,835 GBP2024-04-30
-4,256 GBP2023-04-30
Net Assets/Liabilities
-56,435 GBP2024-04-30
-5,231 GBP2023-04-30
Equity
-56,435 GBP2024-04-30
-5,231 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BRASTED INVESTMENTS (SOUTHWARK) LIMITED
    Info
    Registered number 11327556
    icon of addressAmlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BRASTED INVESTMENTS (SOUTHWARK) LIMITED
    S
    Registered number 11327556
    icon of addressAmlbenson, The Long Lodge 265-269 Kingston Road, London, England, SW19 3NW
    Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROAD STREET CREDIT INVESTMENTS EUROPE LTD - 2018-10-24
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,170,150 GBP2019-12-31
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    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.