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
    Atherton, Tom
    Accountant born in June 1981
    Individual (1 offspring)
    Officer
    2011-09-25 ~ now
    OF - director → CIF 0
    Mr Tom Atherton
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Curtis, Simon Jeffrey
    Engineer born in May 1981
    Individual (1 offspring)
    Officer
    2007-09-26 ~ now
    OF - director → CIF 0
    Curtis, Simon Jeffrey
    Engineer
    Individual (1 offspring)
    Officer
    2007-09-26 ~ now
    OF - secretary → CIF 0
  • 3
    Prichard, Paige Robin
    Sales Manager born in November 1995
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Atherton, Tom
    Chartered Accountant born in June 1981
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-10-22
    OF - director → CIF 0
  • 2
    Yeomans, Kirsty Louise
    Research Director born in October 1983
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2022-06-20
    OF - director → CIF 0
    Mrs Kirsty Louise Yeomans
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Calvi, Nuala Rosamund
    Journalist born in May 1979
    Individual
    Officer
    2007-09-26 ~ 2013-06-17
    OF - director → CIF 0
  • 4
    Rothwell, Selina Ann
    Hr Advisor born in August 1981
    Individual
    Officer
    2007-09-26 ~ 2011-09-25
    OF - director → CIF 0
  • 5
    Bishop, Julian Guy
    Estate Agent born in February 1975
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2011-09-25
    OF - director → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    PE - director → CIF 0
    2007-09-26 ~ 2007-09-26
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

31 BRANKSOME ROAD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30

  • 31 BRANKSOME ROAD LIMITED
    Info
    Registered number 06382783
    31 Branksome Road, London SW2 5JH
    Private Limited Company incorporated on 2007-09-26 (17 years 8 months). 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.