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 4
  • 1
    Jackson, Julie
    Director born in December 1965
    Individual (248 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 2
    MILLER (BARROW) LIMITED - 2019-12-11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents, 221 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    ST MODWEN HOMES LIMITED - 2014-06-27
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Greaves, Robert John
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2023-05-30
    OF - director → CIF 0
  • 2
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2016-11-30
    OF - director → CIF 0
  • 3
    Mulcahy, James
    Company Director born in April 1981
    Individual
    Officer
    2022-05-03 ~ 2025-04-04
    OF - director → CIF 0
  • 4
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Williams, Neil Anthony
    Construction Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ 2025-04-04
    OF - director → CIF 0
  • 6
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-04-06
    OF - director → CIF 0
  • 7
    Smith, David
    Company Director born in August 1968
    Individual (4795 offsprings)
    Officer
    2015-11-02 ~ 2025-04-04
    OF - director → CIF 0
  • 8
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2017-06-07 ~ 2024-02-29
    OF - director → CIF 0
  • 9
    Install, Martin Paul
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ 2025-04-04
    OF - director → CIF 0
  • 10
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-03-19 ~ 2015-03-19
    PE - director → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2015-03-19 ~ 2015-03-19
    PE - director → CIF 0
  • 13
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2015-03-19 ~ 2024-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09499379
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-03-19 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.