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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 4
  • 1
    Kennedy, Adrian Michael
    Solicitor born in August 1973
    Individual (33 offsprings)
    Officer
    2020-01-29 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Kelly, Patrick James
    Born in September 1967
    Individual (118 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031 10507801
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-01-29 ~ 2020-12-31
    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
  • 4
    CORBALLY GROUP (BRANTHAM 2) LIMITED - now 10507801
    ST FRANCIS GROUP (BRANTHAM 2) LIMITED - 2017-04-03
    The Mill, High Street, Henley-in-arden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED

Period: 2020-01-29 ~ now
Company number: 12431656
Registered name
BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-01-31
100 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12431656
    The Mill, One High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.