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 4
  • 1
    Cash, Russell
    Director born in December 1966
    Individual (43 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 2
    Tatlow, Alex
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2002-12-01 ~ now
    OF - director → CIF 0
  • 3
    England, Michael John
    Ceo born in April 1974
    Individual (13 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
  • 4
    FLOWTECH HOLDINGS LIMITED - 2016-05-19
    BROOMCO (3519) LIMITED - 2004-11-04
    Bollin House, Bollin Walk, Wilmslow, England
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Dowty, Edward George
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 1999-07-26
    OF - director → CIF 0
    Dowty, George Edward
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 1999-07-26
    OF - director → CIF 0
    Dowty, George Edward
    Company Director
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 1999-07-26
    OF - secretary → CIF 0
  • 2
    Johnson, Michael
    Production Director born in October 1943
    Individual
    Officer
    ~ 1994-10-17
    OF - director → CIF 0
  • 3
    Read, Brian John
    Finance Director born in October 1946
    Individual
    Officer
    1999-07-26 ~ 2011-10-31
    OF - director → CIF 0
    Read, Brian John
    Finance Director
    Individual
    Officer
    1999-07-26 ~ 2011-10-31
    OF - secretary → CIF 0
  • 4
    Baines, Christine Lesley
    Individual
    Officer
    1993-12-21 ~ 1994-09-02
    OF - secretary → CIF 0
  • 5
    Brooks, Bryce Rowan
    Company Director born in August 1965
    Individual (37 offsprings)
    Officer
    2017-10-11 ~ 2023-04-30
    OF - director → CIF 0
  • 6
    Way, Christopher James
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2020-01-31
    OF - secretary → CIF 0
  • 7
    Norman, Graham William
    Managing Director born in August 1946
    Individual
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 8
    Wilding, James William
    Manager born in April 1951
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-02-28
    OF - director → CIF 0
  • 9
    Bemment, Alan
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1996-04-30
    OF - director → CIF 0
    Bemment, Alan
    Accountant
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 1996-04-30
    OF - secretary → CIF 0
  • 10
    Diesel, Stuart Gavin
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2018-11-30
    OF - director → CIF 0
    Mr Stuart Gavin Diesel
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Heather, Lesley Anne Janet
    Individual
    Officer
    ~ 1993-02-21
    OF - secretary → CIF 0
  • 12
    Walters, Brian
    Director born in June 1944
    Individual
    Officer
    1995-11-03 ~ 1996-04-30
    OF - director → CIF 0
  • 13
    Fennon, Sean Mark
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2017-10-11 ~ 2018-10-01
    OF - director → CIF 0
  • 14
    Ruxton, James William David
    Operations Director born in January 1941
    Individual
    Officer
    1999-07-26 ~ 2006-01-30
    OF - director → CIF 0
  • 15
    Pimbo Road, Pimbo Road, Skelmersdale, England
    Corporate
    Person with significant control
    2017-10-11 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANCH HYDRAULIC SYSTEMS LIMITED

Previous name
BRANCH HYDRAULICS LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
553 GBP2023-12-30
553 GBP2022-12-30
Net Assets/Liabilities
553 GBP2023-12-30
553 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
553 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-31 ~ 2023-12-30
Equity
553 GBP2023-12-30
553 GBP2022-12-30

  • BRANCH HYDRAULIC SYSTEMS LIMITED
    Info
    BRANCH HYDRAULICS LIMITED - 1976-12-31
    Registered number 01259069
    Bollin House, Riverside Business Park, Wilmslow SK9 1DP
    Private Limited Company incorporated on 1976-05-18 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.