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
    North, Susan Margaret, Dr
    Veterinary Surgeon born in December 1954
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
    Dr Susan Margaret North
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Holland, Malcolm Warren
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Holland, Malcolm Warren
    Director
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Warren Holland
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    White, Kate Louise
    Veterinary Surgeon born in July 1971
    Individual
    Officer
    2002-03-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-25 ~ 2002-03-27
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-03-25 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAMSTON PROPERTY LIMITED

Previous name
VRCCP LIMITED - 2017-01-04
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • BRAMSTON PROPERTY LIMITED
    Info
    VRCCP LIMITED - 2017-01-04
    Registered number 04402241
    32 Park Lane, Ramsden Heath, Billericay, Essex CM11 1NF
    Private Limited Company incorporated on 2002-03-25 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • VRCCP LIMITED
    S
    Registered number 04402241
    32 Park Lane, Ramsden Heath, Billericay, Essex, England, CM11 1NF
    Limited in 32 Park Lane,Ramsden Heath, Billericay, Cm11 Nf, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VRCC LIMITED - 2016-12-15
    32 Park Lane Ramsden Heath, Billericay, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.