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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
    Mr Max James Bontoft
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barry, Conor
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Fortnum, John Arnot Derek
    Born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Arnot Derek Fortnum
    Born in August 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kuremoto, Noe
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Secretary → CIF 0
    Ms Noe Kuremoto
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Bramley, Yvonne Marilyn
    Process Operator born in September 1967
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 2
    Poole, Lisa Marie
    Public Affairs Manager born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2011-08-19
    OF - Director → CIF 0
    Poole, Lisa Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-01-30
    OF - Secretary → CIF 0
    Poole, Lisa Marie
    Political Consultant
    Individual (1 offspring)
    icon of calendar 2003-06-01 ~ 2011-06-11
    OF - Secretary → CIF 0
  • 3
    Knight, Diana Joan, Dr
    Orthodontist born in September 1944
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2013-09-27
    OF - Director → CIF 0
    Knight, Diana Joan, Dr
    Individual
    Officer
    icon of calendar 2011-06-12 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 4
    O'casey, Elizabeth, Dr
    Human Rights Advocate born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2024-04-12
    OF - Director → CIF 0
    O'casey, Elizabeth, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2024-04-12
    OF - Secretary → CIF 0
    Dr Elizabeth O'casey
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-30 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oakley, Maya
    Nutritional Therapist born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2020-11-06
    OF - Director → CIF 0
  • 6
    Haymes, Alan Clifford
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
    Haymes, Alan Clifford
    Individual
    Officer
    icon of calendar ~ 2000-01-18
    OF - Secretary → CIF 0
  • 7
    Greenshields, Jennifer Margaret
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2003-05-30
    OF - Director → CIF 0
    Greenshields, Jennifer Margaret
    Accountant
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 8
    Lefevre, Violet
    Word Processing Operator born in April 1957
    Individual
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
parent relation
Company in focus

BRANCHGATE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24 GBP2024-03-31
24 GBP2023-03-31
Net Assets/Liabilities
24 GBP2024-03-31
24 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
24 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
24 GBP2024-03-31
24 GBP2023-03-31

  • BRANCHGATE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 01651493
    icon of address117 Cadogan Terrace, Victoria Park, London E9 5HP
    PRIVATE LIMITED COMPANY incorporated on 1982-07-15 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.