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
    Spear, Pamela Jill
    Company Secretary born in August 1941
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Spear, Pamela Jill
    Individual (1 offspring)
    Officer
    2002-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Jill Spear
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ 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
  • 2
    Spear, Anthony David James
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2024-02-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Spear, David George
    Consultant born in June 1933
    Individual
    Officer
    2002-10-21 ~ 2020-08-24
    OF - Director → CIF 0
    Mr David George Spear
    Born in June 1933
    Individual
    Person with significant control
    2016-06-30 ~ 2022-08-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRANNOCK PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
375,071 GBP2024-03-31
375,071 GBP2023-03-31
Current Assets
7,894 GBP2024-03-31
6,403 GBP2023-03-31
Creditors
Current
-216,438 GBP2024-03-31
-228,687 GBP2023-03-31
Net Current Assets/Liabilities
-208,544 GBP2024-03-31
-222,284 GBP2023-03-31
Total Assets Less Current Liabilities
166,527 GBP2024-03-31
152,787 GBP2023-03-31
Net Assets/Liabilities
166,527 GBP2024-03-31
152,787 GBP2023-03-31
Equity
166,527 GBP2024-03-31
152,787 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BRANNOCK PROPERTIES LIMITED
    Info
    Registered number 04568356
    Coombe Fisheries Limited Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN
    Private Limited Company incorporated on 2002-10-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.