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BRAEBURN ESTATES (GP) LIMITED
Company number 07698559 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BRAEBURN ESTATES (GP) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BRAEBURN ESTATES (GP) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07698559
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 July 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Full
- Shareholder layers
- 2
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRAEBURN ESTATES (GP) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2023) lists 2 shareholders: 2 companies.
- Its ownership runs 2 layers up, through CANARY WHARF HOLDINGS (PB) LIMITED.
- At the top of the chart: CANARY WHARF GROUP RESIDENTIAL LIMITED.
- BRAEBURN ESTATES (GP) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns BRAEBURN ESTATES (GP) LIMITED
BRAEBURN ESTATES (GP) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of BRAEBURN ESTATES (GP) LIMITED · statement of 8 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CANARY WHARF HOLDINGS (PB) LIMITED Company 08500776 | — | 65,050 | ORDINARY A / ORDINARY B |
| Masked · in the company report | — | — | — |
Layer 2
Shareholders of CANARY WHARF HOLDINGS (PB) LIMITED · statement of 23 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CANARY WHARF GROUP RESIDENTIAL LIMITED | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls BRAEBURN ESTATES (GP) LIMITED
BRAEBURN ESTATES (GP) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Canary Wharf Holdings (Pb) Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 8500776 |
Holdings · 1 layer
What BRAEBURN ESTATES (GP) LIMITED holds
UK companies whose latest confirmation statement lists BRAEBURN ESTATES (GP) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BRAEBURN ESTATES (GP) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED Company 09216293 | Active | — | 1 | ORDINARY-B | 12 September 2023 |
Officers · 8 current
Who runs BRAEBURN ESTATES (GP) LIMITED
BRAEBURN ESTATES (GP) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 33 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 18 November 2024 | — | — |
| TURNER, Jeremy Justin | Secretary | 20 May 2022 | — | — |
| AL-ABDULLA, Tariq Khalid A A | Director | 6 November 2018 | Qatari | United Kingdom |
| AL-HASHMI, Mohamed Abdulrazzaq A | Director | 29 May 2025 | Qatari | Qatar |
| HOLMES, Jeremy Martin | Director | 31 August 2023 | British | United Kingdom |
| KHAN, Shoaib Z | Director | 31 December 2019 | American | United Kingdom |
| VALLINTINE, Alec Raymond John | Director | 31 December 2020 | British | United Kingdom |
| VENNER, Thomas William Johnstone | Director | 11 August 2023 | British | United Kingdom |
Former officers (33)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 8 July 2011 | 17 July 2020 |
| HILLSDON, Caroline Elizabeth | Secretary | 20 May 2022 | 11 October 2023 |
| TIERNAY, Oliver James Sebastian | Secretary | 17 July 2020 | 20 May 2022 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 8 July 2011 | 8 July 2011 |
| AL-AJAIL, Abdulla | Director | 14 June 2018 | 6 November 2018 |
| AL-ANSARI, Nasser Hassen | Director | 26 February 2013 | 20 May 2013 |
| AL-ATTIYAH, Abdullah | Director | 30 July 2018 | 29 May 2025 |
| AL-HAMMADI, Yousuf Ahmad Hassan | Director | 28 July 2011 | 26 February 2013 |
| AL-SAYED, Khaled Mohamed Ebrahim | Director | 11 April 2013 | 8 April 2017 |
| AL-THANI, Jassim Hamad, Sheikh | Director | 20 May 2013 | 16 December 2017 |
| ALBUENAIN, Nabeel Mohammed | Director | 8 April 2017 | 30 July 2018 |
| ANDERSON II, A Peter | Director | 13 July 2011 | 31 December 2019 |
| ARCHER, Richard David Stedman | Director | 19 July 2011 | 29 January 2020 |
| ASHRAF, Mashood | Director | 30 November 2018 | 30 June 2022 |
| BANGASH, Waleed Qassim Zakria Khan | Director | 28 July 2011 | 26 February 2013 |
| BRYANT, Clifford Thomas | Director | 29 January 2020 | 31 December 2020 |
| DE'ATH, Brian Edward | Director | 16 November 2021 | 11 August 2023 |
| FADIL, Susan Carol | Director | 8 July 2011 | 8 July 2011 |
| HOLMES, Jeremy Martin | Director | 26 November 2015 | 30 November 2018 |
| IACOBESCU, George, Sir | Director | 8 July 2011 | 1 July 2024 |
| JORDAN, Anthony James Sidney | Director | 9 December 2015 | 31 March 2020 |
| LAMOTHE, Jean | Director | 13 July 2016 | 31 July 2020 |
| MULLENS, Alastair Hugh | Director | 21 April 2022 | 11 August 2023 |
| MULQUEEN, John Patrick | Director | 24 March 2025 | 30 September 2026 |
| OAKES, Richard Edward | Director | 31 July 2020 | 21 January 2026 |
Show all 33 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGANO, Giovanni Antonio | Director | 13 July 2011 | 27 November 2015 |
| PATRIZIO, Michael Anthony | Director | 13 August 2013 | 30 January 2015 |
| PETTIT, Stephen James | Director | 26 February 2013 | 3 February 2016 |
| REID, Sean Neil | Director | 28 July 2011 | 13 August 2013 |
| TOSCANO, Fabien Laurent | Director | 30 January 2015 | 13 July 2016 |
| VICKERS, Benjamin Hamilton | Director | 31 March 2020 | 16 November 2021 |
| WALLACE, John Philip | Director | 28 July 2011 | 11 April 2013 |
| XU, Elle Yan | Director | 26 September 2022 | 31 August 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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