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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 3
  • 1
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, John
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    ST MODWEN HOMES LIMITED - 2014-06-27
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Nash, Lee
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-25 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Evans, Robert John
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Leavesley, James Thomas
    Chartered Surveyor born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Montgomery, Ian James
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-15 ~ 2014-05-22
    OF - Director → CIF 0
    Montgomery, Ian James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-15 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 6
    Leavesley, James David
    Company Director born in April 1930
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Clarke, Simon William
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 8
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Troughton, Olivia Clare
    Exec born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Williams, Neil Anthony
    Construction Manager born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Smith, David
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Clarke, Stanley William, Sir
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 2004-09-19
    OF - Director → CIF 0
  • 16
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-02 ~ 1994-03-15
    PE - Nominee Secretary → CIF 0
  • 20
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2014-11-28 ~ 2025-01-31
    PE - Secretary → CIF 0
  • 21
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    icon of addressTwo Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 40 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
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-02 ~ 1994-03-15
    PE - Nominee Director → 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
    icon of addressC/o Miller Homes 2 Centro Place, Pride Park, Derby DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-02 (31 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.