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
    Profumo, David John
    Author born in October 1955
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Simon, Herman
    Executive born in February 1945
    Individual
    Officer
    1983-08-05 ~ 2005-05-23
    OF - Director → CIF 0
  • 2
    Doyle, Lionel Thomas
    Individual
    Officer
    1984-05-24 ~ 1990-06-27
    OF - Secretary → CIF 0
  • 3
    Waud, Stephen Gilbert
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    Thomas, Philippa Clare
    Banker born in March 1959
    Individual
    Officer
    1984-05-29 ~ 1989-07-19
    OF - Director → CIF 0
  • 5
    Judge, Kenneth Peter
    Lawyer born in April 1955
    Individual (3 offsprings)
    Officer
    2001-03-03 ~ 2023-01-25
    OF - Director → CIF 0
    Judge, Kenneth Peter
    Lawyer
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 6
    Sironi, Gabriella Piccolo
    Housewife born in January 1939
    Individual
    Officer
    1993-06-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 7
    O'keeffe, James Lyons
    Banker born in December 1971
    Individual
    Officer
    2005-06-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 8
    Dexter, Harvey
    Medical Practitioner born in December 1936
    Individual
    Officer
    1988-12-31 ~ 2008-01-18
    OF - Director → CIF 0
    Dexter, Harvey
    Medical Doctor
    Individual
    Officer
    1994-01-21 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 9
    Frye, Lalita
    Company Director
    Individual
    Officer
    1984-05-24 ~ 1988-04-13
    OF - Director → CIF 0
  • 10
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2023-01-25 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

18 BRECHIN PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Current Assets
200 GBP2024-03-31
200 GBP2023-03-31
Net Current Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Total Assets Less Current Liabilities
22,700 GBP2024-03-31
22,700 GBP2023-03-31
Net Assets/Liabilities
22,700 GBP2024-03-31
22,700 GBP2023-03-31
Equity
22,700 GBP2024-03-31
22,700 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 18 BRECHIN PLACE LIMITED
    Info
    Registered number 01218395
    Queensway House, Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1975-07-03 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.