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 3
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Murdoch, John
    Finance Director born in March 1970
    Individual (150 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    ST MODWEN HOMES LIMITED - 2014-06-27
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2016-11-30
    OF - director → CIF 0
  • 2
    Leavesley, James David
    Company Director born in April 1930
    Individual (4 offsprings)
    Officer
    1994-03-15 ~ 2014-05-22
    OF - director → CIF 0
  • 3
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2018-03-23
    OF - director → CIF 0
  • 4
    Clarke, Stanley William, Sir
    Company Director born in June 1933
    Individual
    Officer
    1994-03-15 ~ 2004-09-19
    OF - director → CIF 0
  • 5
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    2015-05-31 ~ 2017-06-30
    OF - director → CIF 0
  • 7
    Nash, Lee
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2023-12-06
    OF - director → CIF 0
  • 8
    Clarke, Simon William
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    2014-02-27 ~ 2014-05-22
    OF - director → CIF 0
  • 9
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-05-12 ~ 2015-10-26
    OF - director → CIF 0
  • 10
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - director → CIF 0
  • 11
    Williams, Neil Anthony
    Construction Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2025-01-31
    OF - director → CIF 0
  • 12
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2014-05-22 ~ 2015-05-31
    OF - director → CIF 0
  • 13
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-03-31
    OF - director → CIF 0
  • 14
    Montgomery, Ian James
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 2014-05-22
    OF - director → CIF 0
    Montgomery, Ian James
    Company Director
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 2014-05-22
    OF - secretary → CIF 0
  • 15
    Troughton, Olivia Clare
    Exec born in December 1969
    Individual (8 offsprings)
    Officer
    2022-04-21 ~ 2023-07-31
    OF - director → CIF 0
  • 16
    Smith, David
    Company Director born in August 1968
    Individual (4795 offsprings)
    Officer
    2023-12-06 ~ 2025-01-31
    OF - director → CIF 0
  • 17
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2023-12-06 ~ 2024-02-29
    OF - director → CIF 0
  • 18
    Leavesley, James Thomas
    Chartered Surveyor born in May 1962
    Individual (28 offsprings)
    Officer
    2014-02-27 ~ 2014-05-22
    OF - director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-02 ~ 1994-03-15
    PE - nominee-director → CIF 0
  • 20
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-02 ~ 1994-03-15
    PE - nominee-secretary → CIF 0
  • 22
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2014-11-28 ~ 2025-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

BRANSTON PROPERTIES LIMITED

Previous name
POTCROWN LIMITED - 1994-03-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRANSTON PROPERTIES LIMITED
    Info
    POTCROWN LIMITED - 1994-03-23
    Registered number 02893827
    C/o Miller Homes 2 Centro Place, Pride Park, Derby DE24 8RF
    Private Limited Company incorporated on 1994-02-02 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.