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
    Bray, Simon Marcus
    Banking born in March 1973
    Individual (3 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
    Bray, Simon Marcus
    Banking
    Individual (3 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Simon Marcus Bray
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'keefe, Conor Charles
    Financier born in October 1991
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Conor Charles O'keefe
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 2
    Ferres, Victoria Elizabeth
    Lawyer born in February 1984
    Individual
    Officer
    2018-03-09 ~ 2022-02-01
    OF - Director → CIF 0
    Mrs Victoria Elizabeth Ferres
    Born in February 1984
    Individual
    Person with significant control
    2018-03-02 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cronin, Shane Patrick
    It Software Engineer born in November 1981
    Individual
    Officer
    2010-12-13 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Shane Patrick Cronin
    Born in November 1981
    Individual
    Person with significant control
    2016-06-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 5
    Mcvittie, James Charles
    Jewellery Sales born in May 1968
    Individual
    Officer
    2000-09-25 ~ 2010-12-13
    OF - Director → CIF 0
parent relation
Company in focus

14 BRANCASTER ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • 14 BRANCASTER ROAD LIMITED
    Info
    Registered number 04077302
    Gannock Thatch Gannock Green, Sandon, Buntingford, Hertfordshire SG9 0RH
    Private Limited Company incorporated on 2000-09-25 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.