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
    Cubbidge, Jane
    Programme Manager born in March 1975
    Individual (3 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Jane Cubbidge
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2017-07-20 ~ 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
    Graham, Andrew Paul
    It Manager born in March 1968
    Individual (14 offsprings)
    Officer
    2018-02-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Noon, Elissa Anne Elaine
    Museum Assistant born in June 1979
    Individual
    Officer
    2018-02-24 ~ 2018-05-25
    OF - Director → CIF 0
  • 2
    Noon, Lee David
    Marketing Director born in August 1979
    Individual (1 offspring)
    Officer
    2018-02-24 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Mr Andres Graham
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    2020-01-25 ~ 2020-01-25
    PE - Has significant influence or controlCIF 0
    Mr Andrew Graham
    Born in March 1968
    Individual (14 offsprings)
    Person with significant control
    2020-01-25 ~ 2021-06-20
    PE - Has significant influence or controlCIF 0
  • 4
    Wade, Kherrin
    Digital Strategist born in May 1984
    Individual
    Officer
    2018-03-04 ~ 2018-03-17
    OF - Director → CIF 0
    2018-02-24 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Fountain, Bernie
    Independent Financial Adviser born in September 1957
    Individual
    Officer
    2018-02-24 ~ 2021-05-05
    OF - Director → CIF 0
parent relation
Company in focus

BRANKSOME DENE OWNERS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
57,495 GBP2023-07-31
57,495 GBP2022-07-31
Current Assets
412 GBP2023-07-31
366 GBP2022-07-31
Creditors
Amounts falling due within one year
-278 GBP2023-07-31
-260 GBP2022-07-31
Net Current Assets/Liabilities
134 GBP2023-07-31
106 GBP2022-07-31
Total Assets Less Current Liabilities
57,629 GBP2023-07-31
57,601 GBP2022-07-31
Net Assets/Liabilities
57,629 GBP2023-07-31
57,601 GBP2022-07-31
Equity
57,629 GBP2023-07-31
57,601 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • BRANKSOME DENE OWNERS LIMITED
    Info
    Registered number 10875609
    23 Rosslyn Avenue, East Barnet, Barnet EN4 8DH
    Private Limited Company incorporated on 2017-07-20 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.