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 2
  • 1
    Pitt, Frank Oskar Chatham
    Entrepreneur born in December 1967
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Frank Oskar Chatham Pitt
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Olafsdottir, Kristin
    Producer born in July 1972
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

BRAMSHILL HOUSE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
829,426 GBP2023-12-31
Investment Property
7,712,525 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
8,541,952 GBP2023-12-31
Debtors
37,332,493 GBP2023-12-31
Cash at bank and in hand
160,361 GBP2023-12-31
Current Assets
37,492,854 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,256,286 GBP2023-12-31
Net Current Assets/Liabilities
23,236,568 GBP2023-12-31
Total Assets Less Current Liabilities
31,778,520 GBP2023-12-31
Equity
Called up share capital
3,500,001 GBP2023-12-31
Share premium
31,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,221,481 GBP2023-12-31
Equity
31,778,520 GBP2023-12-31
Average Number of Employees
32022-08-31 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
798,539 GBP2023-12-31
0 GBP2022-08-30
Computers
7,172 GBP2023-12-31
0 GBP2022-08-30
Motor vehicles
74,950 GBP2023-12-31
0 GBP2022-08-30
Property, Plant & Equipment - Gross Cost
880,661 GBP2023-12-31
0 GBP2022-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,014 GBP2023-12-31
0 GBP2022-08-30
Computers
975 GBP2023-12-31
0 GBP2022-08-30
Motor vehicles
6,246 GBP2023-12-31
0 GBP2022-08-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,235 GBP2023-12-31
0 GBP2022-08-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,014 GBP2022-08-31 ~ 2023-12-31
Computers
975 GBP2022-08-31 ~ 2023-12-31
Motor vehicles
6,246 GBP2022-08-31 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,235 GBP2022-08-31 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
754,525 GBP2023-12-31
Computers
6,197 GBP2023-12-31
Motor vehicles
68,704 GBP2023-12-31
Investment Property - Fair Value Model
7,712,525 GBP2023-12-31
0 GBP2022-08-30
Investments in group undertakings and participating interests
1 GBP2023-12-31
Amounts Owed By Related Parties
36,432,558 GBP2023-12-31
Other Debtors
Amounts falling due within one year
899,935 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
37,332,493 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,265 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,011 GBP2023-12-31
Other Creditors
Current
14,092,010 GBP2023-12-31
Creditors
Current
14,256,286 GBP2023-12-31

Related profiles found in government register
  • BRAMSHILL HOUSE LIMITED
    Info
    Registered number 14328551
    160 Great Portland Street, London W1W 5QA
    Private Limited Company incorporated on 2022-08-31 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BRAMSHILL HOUSE LIMITED
    S
    Registered number 14328551
    160, Great Portland Street, London, United Kingdom, W1W 5QA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    784,792 GBP2023-05-31
    Person with significant control
    2023-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.