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
    Slatter, Mark Deryk William
    Director born in January 1962
    Individual (45 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (45 offsprings)
    Person with significant control
    2019-05-03 ~ 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
    Mcclean, Rowan Thomas Basil
    Individual (6 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANNA LIMITED

Previous name
PORTUGAL STREET EAST LIMITED - 2022-05-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,359,076 GBP2023-06-30
131,894 GBP2022-06-30
Debtors
Current
37,066 GBP2023-06-30
5,500 GBP2022-06-30
Cash at bank and in hand
6,021 GBP2023-06-30
1,052 GBP2022-06-30
Current Assets
1,402,163 GBP2023-06-30
138,446 GBP2022-06-30
Net Assets/Liabilities
22,130 GBP2023-06-30
-1,107 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-06-01 ~ 2022-06-30
Other types of inventories not specified separately
1,359,076 GBP2023-06-30
131,894 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
34,066 GBP2023-06-30
5,500 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
37,066 GBP2023-06-30
5,500 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30

  • BRANNA LIMITED
    Info
    PORTUGAL STREET EAST LIMITED - 2022-05-19
    Registered number 11977348
    85 Buckingham Gate, London SW1E 6PD
    Private Limited Company incorporated on 2019-05-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.