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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 1
  • 1
    Nicholls, James Edward
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Mr James Nicholls
    Born in August 1982
    Individual (7 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAITHWATE LTD

Period: 2019-06-06 ~ now
Company number: 12037632
Registered name
BRAITHWATE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
79,259 GBP2024-12-31
-34,796 GBP2023-12-31
Cash at bank and in hand
244,957 GBP2024-12-31
25,778 GBP2023-12-31
Current Assets
324,216 GBP2024-12-31
-9,018 GBP2023-12-31
Creditors
Amounts falling due within one year
-166,808 GBP2024-12-31
-14,660 GBP2023-12-31
Net Current Assets/Liabilities
157,408 GBP2024-12-31
-23,678 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
157,308 GBP2024-12-31
-23,778 GBP2023-12-31
Equity
157,408 GBP2024-12-31
-23,678 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,410 GBP2024-12-31
19,789 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
10,410 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,410 GBP2024-12-31
30,199 GBP2023-12-31

Related profiles found in government register
  • BRAITHWATE LTD
    Info
    Registered number 12037632
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BRAITHWATE LTD
    S
    Registered number 12037632
    36, Spital Square, London, England, E1 6DY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGPASS LTD
    15092786 13257395
    36 Spital Square, 3rd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.