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
    Whomes, Daniel Terence
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bandiera, Sasza
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 64 North Row, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,946,442 GBP2024-03-31
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Daniel Terence Whomes
    Born in December 1973
    Individual (18 offsprings)
    Person with significant control
    2019-03-04 ~ 2019-10-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Sasza Bandiera
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2019-03-04 ~ 2019-10-22
    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

THE HOUSE OF BROWN & GINGER LTD

Previous name
BROWN & GINGER ESTATES LTD - 2019-06-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
15,410 GBP2024-03-31
15,410 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,410 GBP2024-03-31
-15,410 GBP2023-03-31
Net Current Assets/Liabilities
-15,310 GBP2024-03-31
-15,310 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
15,410 GBP2024-03-31
15,410 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
15,410 GBP2024-03-31
15,410 GBP2023-03-31

  • THE HOUSE OF BROWN & GINGER LTD
    Info
    BROWN & GINGER ESTATES LTD - 2019-06-12
    Registered number 11858268
    2nd Floor 64 North Row, Mayfair, London W1K 7DA
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.