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 5
  • 1
    Marock, David Gideon
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Martin Gordon
    Investor born in August 1966
    Individual (15 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Huynh, Michael
    It Manager born in July 1976
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
    Mr Michael Huynh
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-06-26 ~ 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
  • 4
    Turton, David
    Consultancy born in September 1977
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Silling, Ursula Julia
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lo, Connie
    Born in September 1976
    Individual
    Officer
    2013-04-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    Iliescu, Radu
    Head Of Consulting born in June 1980
    Individual
    Officer
    2018-03-20 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Mr David Turton
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-06-26 ~ 2023-08-03
    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
  • 4
    Faulkner, Benjamin Jack
    Investor born in October 1992
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ 2024-06-14
    OF - Director → CIF 0
parent relation
Company in focus

BRANCHSPACE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
745,646 GBP2023-12-31
Property, Plant & Equipment
482 GBP2023-12-31
642 GBP2022-12-31
Amounts invested in assets
1,025 GBP2023-12-31
1,025 GBP2022-12-31
Fixed Assets
747,153 GBP2023-12-31
1,667 GBP2022-12-31
Debtors
931,932 GBP2023-12-31
1,030,495 GBP2022-12-31
Cash at bank and in hand
2,255,412 GBP2023-12-31
70,896 GBP2022-12-31
Current Assets
3,187,344 GBP2023-12-31
1,101,391 GBP2022-12-31
Net Current Assets/Liabilities
2,430,315 GBP2023-12-31
203,393 GBP2022-12-31
Total Assets Less Current Liabilities
3,177,468 GBP2023-12-31
205,060 GBP2022-12-31
Creditors
Amounts falling due after one year
-51,570 GBP2022-12-31
Net Assets/Liabilities
3,177,468 GBP2023-12-31
153,490 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
745,646 GBP2023-12-31
Intangible Assets
Other than goodwill
745,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,976 GBP2023-12-31
6,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,494 GBP2023-12-31
6,334 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
482 GBP2023-12-31
642 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
10,088 GBP2023-12-31
3,897 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
561,585 GBP2023-12-31
938,247 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
180,581 GBP2023-12-31
11,784 GBP2022-12-31
Other Debtors
Amounts falling due within one year
179,678 GBP2023-12-31
76,567 GBP2022-12-31
Debtors
Amounts falling due within one year
931,932 GBP2023-12-31
1,030,495 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
81,486 GBP2023-12-31
38,811 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
231,499 GBP2023-12-31
443,371 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
112,485 GBP2023-12-31
27,471 GBP2022-12-31
Other Creditors
Amounts falling due within one year
35,614 GBP2023-12-31
15,517 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
54,585 GBP2023-12-31
94,013 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
51,570 GBP2022-12-31
Advances or credits given to directors
7,002 GBP2022-12-31
Advances or credits repaid by directors
7,002 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
  • BRANCHSPACE LIMITED
    Info
    Registered number 07533156
    Henry Wood House, 4-5 Langham Place, London W1B 3DG
    Private Limited Company incorporated on 2011-02-17 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.