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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 2
  • 1
    Henton, Brian
    Co Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, John Charles
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Singleton, Glynnlee
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-10
    OF - Secretary → CIF 0
  • 2
    Grace, Michael John
    Solicitors Clerk born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-02-15
    OF - Director → CIF 0
    icon of calendar 2000-05-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Bradbrook, Michael Leslie
    Company Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 4
    Henton, Susan Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2001-12-30
    OF - Secretary → CIF 0
  • 5
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-29 ~ 1992-09-29
    OF - Director → CIF 0
  • 6
    Marsden, Anthony
    Co Director born in April 1954
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1993-10-27
    OF - Director → CIF 0
    Marsden, Anthony
    Individual (20 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 7
    Swallow, Graham Senior
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 1994-03-10
    OF - Secretary → CIF 0
  • 8
    Nichols, James Andrew
    Co Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-10-06
    OF - Director → CIF 0
parent relation
Company in focus

BRANCHEMPIRE LIMITED

Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BRANCHEMPIRE LIMITED
    Info
    Registered number 02109979
    icon of addressPearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 and dissolved on 2016-01-08 (28 years 9 months). The company status is Dissolved.
    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.