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
    Kutchera, Paul Francis
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Kutchera
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Watson, Paul Francis
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Watson
    Born in November 1965
    Individual (19 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hedgecox, Michael William
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Mr Michael William Hedgecox
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Rose, Jonathan Michael
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Rose
    Born in March 1971
    Individual (20 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANKSOME HOLDINGS LTD

Previous name
PPP 2024 LTD - 2024-08-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BRANKSOME HOLDINGS LTD
    Info
    PPP 2024 LTD - 2024-08-06
    Registered number 15711616
    Station House, North Street, Havant, Hampshire PO9 1QU
    Private Limited Company incorporated on 2024-05-10 (1 year 2 months). The company status is Active.
    CIF 0
  • BRANKSOME HOLDINGS LTD
    S
    Registered number 15711616
    Station House, North Street, Havant, Hampshire, England, PO9 1QU
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • BRANKSOME HOLDINGS LTD
    S
    Registered number 15711616
    Unit 5 & 6 Branksome House, Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, England, BH12 5AG
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • PPP 2024 LTD
    S
    Registered number 15711616
    Station House, North Street, Havant, Hampshire, England, PO9 1QU
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HMOX LTD
    - now
    HMO SALES EXPERT LTD - 2025-02-19
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-20 ~ now
    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
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PLATINUM PROPERTY PARTNERS 2023 LTD - 2024-09-03
    K&W CONSULTING LIMITED - 2023-02-01
    ABMS HOLDINGS LIMITED - 2021-06-30
    BPC SPV1 LIMITED - 2020-03-09
    Station House, North Street, Havant, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,705 GBP2024-03-31
    Person with significant control
    2024-08-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.