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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
Active 4
  • 1
    Cash, Russell
    Born in December 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    England, Michael John
    Born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Tatlow, Alex
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (3519) LIMITED - 2004-11-04
    FLOWTECH HOLDINGS LIMITED - 2016-05-19
    icon of addressBollin House, Bollin Walk, Wilmslow, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Heather, Lesley Anne Janet
    Individual
    Officer
    icon of calendar ~ 1993-02-21
    OF - Secretary → CIF 0
  • 2
    Walters, Brian
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Ruxton, James William David
    Operations Director born in January 1941
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Brooks, Bryce Rowan
    Company Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Read, Brian John
    Finance Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2011-10-31
    OF - Director → CIF 0
    Read, Brian John
    Finance Director
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    Wilding, James William
    Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Dowty, Edward George
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1999-07-26
    OF - Director → CIF 0
    Dowty, George Edward
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1999-07-26
    OF - Director → CIF 0
    Dowty, George Edward
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 8
    Bemment, Alan
    Accountant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1996-04-30
    OF - Director → CIF 0
    Bemment, Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-02 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 9
    Johnson, Michael
    Production Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 10
    Diesel, Stuart Gavin
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Fennon, Sean Mark
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Way, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 13
    Norman, Graham William
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Baines, Christine Lesley
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 15
    icon of addressPimbo Road, Pimbo Road, Skelmersdale, England
    Corporate
    Person with significant control
    2017-10-11 ~ 2019-05-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-12-30
553 GBP2023-12-30
Net Assets/Liabilities
553 GBP2024-12-30
553 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
553 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-31 ~ 2024-12-30
Equity
553 GBP2024-12-30
553 GBP2023-12-30

  • BRANCH HYDRAULIC SYSTEMS LIMITED
    Info
    BRANCH HYDRAULICS LIMITED - 1976-12-31
    Registered number 01259069
    icon of addressBollin House, Riverside Business Park, Wilmslow SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1976-05-18 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.