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
    Bell Proctor, Susan Jayne
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2020-11-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Jayne Bell Proctor
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Proctor, Neville Anthony
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2020-11-11 ~ dissolved
    OF - Director → CIF 0
    Mr Neville Anthony Proctor
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRANCEPETH DISTRIBUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRANCEPETH DISTRIBUTIONS LIMITED
    Info
    Registered number 13009496
    The Chapel, Bridge Street, Driffield YO25 6DA
    Private Limited Company incorporated on 2020-11-11 and dissolved on 2021-11-20 (1 year). The company status is Dissolved.
    CIF 0
  • BRANCEPETH DISTRIBUTIONS LIMITED
    S
    Registered number 13009496
    Systems Hub, Brancepeth Place, Armley Road, Leeds, England, LS12 2EG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -171,215 GBP2021-12-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    12 Leeds Road, Ossett, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    481,767 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ROTACADDY LIMITED - 2021-10-13
    Unit 6 Mx Park, Monks Cross Drive, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -407,662 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    LUPFAW 217 LIMITED - 2007-08-20
    Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,998,957 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    FRILLTON LIMITED - 1989-10-12
    Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,226,469 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.