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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 1
  • Stone - Bearne, Sallie
    Charity Fundraiser born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
    Mrs Sallie Stone-bearne
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stone, Fran
    Solicitor born in October 1952
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2014-08-28
    OF - Director → CIF 0
  • 2
    Bearne, Roland Christopher William
    Voice Over Artist born in July 1965
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2014-08-28
    OF - Director → CIF 0
  • 3
    Naylor, Val
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 4
    Stone, Frances Anne
    Retired Lawyer born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2024-12-04
    OF - Director → CIF 0
parent relation
Company in focus

BRANCH PROPERTIES LTD

Standard Industrial Classification
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
718 GBP2023-07-31
Current Assets
150 GBP2024-07-31
7,802 GBP2023-07-31
Creditors
Current
-22,721 GBP2024-07-31
-26,192 GBP2023-07-31
Net Current Assets/Liabilities
-22,571 GBP2024-07-31
-18,390 GBP2023-07-31
Total Assets Less Current Liabilities
-22,571 GBP2024-07-31
-17,672 GBP2023-07-31
Accrued Liabilities/Deferred Income
-750 GBP2024-07-31
-1,703 GBP2023-07-31
Net Assets/Liabilities
-23,321 GBP2024-07-31
-19,375 GBP2023-07-31
Equity
-23,321 GBP2024-07-31
-19,375 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • BRANCH PROPERTIES LTD
    Info
    Registered number 09115086
    icon of address6 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 2014-07-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.