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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 17
  • 1
    Holdaway, Ashley Jason
    Born in October 1985
    Individual (12 offsprings)
    Officer
    2025-02-22 ~ 2026-02-01
    OF - Director → CIF 0
  • 2
    Backstrom, Pip
    Born in December 1962
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1998-03-04
    OF - Director → CIF 0
  • 3
    Collins, Jeremy David
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Dornan, Alastair
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 5
    Paul Rohan
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2022-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Drew, John Jason
    Born in October 1965
    Individual (14 offsprings)
    Officer
    1994-10-20 ~ 1997-05-20
    OF - Director → CIF 0
    Drew, John Jason
    Individual (14 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 7
    Shohreh Eslami
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2019-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Wood, Brian
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Flanagan, Demeter
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 10
    Kessler, Emily Jane
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 11
    Wannamaker, Zoe
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-08-23) ~ 1994-11-01
    OF - Director → CIF 0
  • 12
    Ross, Gregory
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Drew, Justine Nicola
    Individual (1 offspring)
    Officer
    1995-03-24 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 14
    Pacheco Dos Santos, Robertual
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 15
    Rempel, Maximilian
    Born in July 1990
    Individual (1 offspring)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rempel
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Downham, Lucy Elizabeth
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 17
    Morgan, Adam Geoffrey
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Adam Geoffrey Morgan
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2019-08-24 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRUNCHCOURT LIMITED

Period: 1989-08-23 ~ now
Company number: 02416438
Registered name
BRUNCHCOURT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,250 GBP2025-01-31
2,250 GBP2024-01-31
Current Assets
5,620 GBP2024-01-31
Creditors
Amounts falling due within one year
-2,244 GBP2025-01-31
-7,864 GBP2024-01-31
Net Current Assets/Liabilities
-2,244 GBP2025-01-31
-2,244 GBP2024-01-31
Total Assets Less Current Liabilities
6 GBP2025-01-31
6 GBP2024-01-31
Net Assets/Liabilities
6 GBP2025-01-31
6 GBP2024-01-31
Equity
6 GBP2025-01-31
6 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • BRUNCHCOURT LIMITED
    Info
    Registered number 02416438
    11 St. John's Grove, London N19 5RW
    PRIVATE LIMITED COMPANY incorporated on 1989-08-23 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.