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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 22
  • 1
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    De'ath, Brian Edward
    Managing Director Residential Sales born in July 1974
    Individual (42 offsprings)
    Officer
    2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Jordan, Anthony James Sidney
    Director born in October 1949
    Individual (60 offsprings)
    Officer
    2018-10-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Vickers, Benjamin Hamilton
    Company Director born in May 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Waxer, Camille
    Director born in December 1956
    Individual (20 offsprings)
    Officer
    2018-10-09 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    Al-abdulla, Tariq Khalid A A
    Born in October 1985
    Individual (76 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Garwood, John
    Individual (35 offsprings)
    Officer
    2018-10-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 8
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (71 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 10
    Tiernay, Oliver James Sebastian
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 11
    Khan, Shoaib Z
    Born in October 1965
    Individual (482 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Al-attiyah, Abdullah
    Director born in October 1984
    Individual (37 offsprings)
    Officer
    2018-10-09 ~ 2025-05-29
    OF - Director → CIF 0
  • 13
    Oakes, Richard Edward
    Born in October 1967
    Individual (103 offsprings)
    Officer
    2022-09-26 ~ 2026-01-21
    OF - Director → CIF 0
  • 14
    Iacobescu, George, Sir
    Director born in December 1945
    Individual (534 offsprings)
    Officer
    2018-10-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Ashraf, Mashood
    Company Director born in October 1973
    Individual (118 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 17
    Al-ajail, Abdulla
    Director born in December 1979
    Individual (111 offsprings)
    Officer
    2018-10-09 ~ 2018-11-15
    OF - Director → CIF 0
  • 18
    Fyfe, Stuart William
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 19
    Holmes, Jeremy Martin
    Director born in December 1960
    Individual (124 offsprings)
    Officer
    2018-10-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (55 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 22
    BRAEBURN ESTATES RETAIL (GP) LIMITED
    11606460 11606465... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRAEBURN ESTATES (RETAIL) T1 LIMITED

Period: 2018-10-09 ~ now
Company number: 11612850
Registered name
BRAEBURN ESTATES (RETAIL) T1 LIMITED - now 11614969... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 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

  • BRAEBURN ESTATES (RETAIL) T1 LIMITED
    Info
    Registered number 11612850
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.