logo
explain how to read the page

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
    Mcfadden, Tony
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ now
    OF - Director → CIF 0
    Mr Tony Mcfadden
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcfadden Tipler, Fiona Marie
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-21 ~ 1992-01-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-21 ~ 1992-01-28
    OF - Nominee Secretary → CIF 0
  • 2
    Mcfadden, Philomena
    Secretary born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 2024-11-26
    OF - Director → CIF 0
    Mcfadden, Philomena
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-01-21 ~ 1992-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TONY MCFADDEN DEVELOPMENTS LIMITED

Previous name
BRANACRE LIMITED - 1992-02-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
42910 - Construction Of Water Projects
Brief company account
Fixed Assets
5,016,496 GBP2025-03-31
4,110,827 GBP2024-03-31
Current Assets
64,509 GBP2025-03-31
882,380 GBP2024-03-31
Creditors
Amounts falling due within one year
-165,381 GBP2025-03-31
-221,596 GBP2024-03-31
Net Current Assets/Liabilities
-100,872 GBP2025-03-31
660,784 GBP2024-03-31
Total Assets Less Current Liabilities
4,915,624 GBP2025-03-31
4,771,611 GBP2024-03-31
Net Assets/Liabilities
4,911,624 GBP2025-03-31
4,767,827 GBP2024-03-31
Equity
4,911,624 GBP2025-03-31
4,767,827 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • TONY MCFADDEN DEVELOPMENTS LIMITED
    Info
    BRANACRE LIMITED - 1992-02-06
    Registered number 02679516
    icon of address19 The Rise, Edgware HA8 8NS
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.