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
    Croft, John Downton
    Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    1994-12-08 ~ now
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (97 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    2002-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Peck, David Philip
    Individual (15 offsprings)
    Officer
    2001-05-08 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 2
    Scott, John Roger
    Marketing Manager born in March 1948
    Individual
    Officer
    1994-11-14 ~ 2000-01-28
    OF - Director → CIF 0
    Scott, John Roger
    Individual
    Officer
    1992-12-31 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 3
    Prout, Karen Jane
    Individual
    Officer
    1994-11-14 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 4
    Woodhams, Laurence Richard
    Financial Adviser born in April 1971
    Individual (6 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Ms Maria Josephine Conti
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Whyley, Sandra, M/s
    Individual
    Officer
    ~ 1992-02-27
    OF - Secretary → CIF 0
  • 7
    Dutson, Fleur
    Company Secretary
    Individual
    Officer
    1998-08-15 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (85 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 9
    Luke, Peter
    Individual
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 10
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROMBARD TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • BROMBARD TRUSTEES LIMITED
    Info
    Registered number 01456546
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    Private Limited Company incorporated on 1979-10-24 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BROMBARD TRUSTEES LIMITED
    S
    Registered number missing
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ now
    CIF 27 - Director → ME
    Officer
    2002-10-28 ~ now
    CIF 22 - Secretary → ME
  • 2
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,612 GBP2023-12-31
    Officer
    2000-01-28 ~ now
    CIF 13 - Director → ME
  • 3
    ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
    JUNABAR FINANCE LIMITED - 1984-07-03
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    136,473 GBP2023-12-31
    Officer
    2000-01-28 ~ now
    CIF 14 - Director → ME
  • 4
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED - 2006-05-26
    STEADYFIX LIMITED - 1993-07-06
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 45 - Director → ME
  • 5
    GBF (MATA HARI) LIMITED - 2008-03-04
    GBF (FREEDIVER) LIMITED - 2004-05-27
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 32 - Director → ME
  • 6
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-28 ~ dissolved
    CIF 17 - Director → ME
  • 7
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 35 - Director → ME
  • 8
    BJX LIMITED - 2004-09-15
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-05-10 ~ dissolved
    CIF 43 - Director → ME
  • 9
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 15 - Director → ME
  • 10
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82,328 GBP2021-12-31
    Officer
    2005-03-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    GBF (GREYFRIARS BOBBY) LIMITED - 2003-12-02
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 41 - Director → ME
  • 13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,746,514 GBP2023-12-31
    Officer
    2023-10-05 ~ now
    CIF 47 - Director → ME
  • 14
    REGENT COLLECTIONS LIMITED - 2011-03-18
    GREAT BRITISH FILMS FINANCE LIMITED - 2010-05-19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    CIF 37 - Director → ME
  • 15
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47 GBP2016-12-31
    Officer
    2005-12-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    PRINCIPAL FINANCE LIMITED - 2018-04-24
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,546 GBP2021-06-30
    Officer
    2017-01-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    63 GBP2016-12-31
    Officer
    2000-02-01 ~ dissolved
    CIF 44 - Director → ME
  • 18
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-02-01 ~ now
    CIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,674 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    29 Shirleys Ditchling, Hassocks, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2020-08-18
    CIF 48 - Director → ME
  • 2
    NELSON QUAY MANAGEMENT (PHASE D) LIMITED - 2007-05-03
    CUSTOMERWISE LIMITED - 2003-03-17
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2003-03-17 ~ 2019-03-28
    CIF 30 - Director → ME
  • 3
    ALLIED LAND (ESTATES) LIMITED - 2001-02-08
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -224,853 GBP2020-12-31
    Officer
    2001-01-09 ~ 2005-04-21
    CIF 9 - Director → ME
  • 4
    TARIAN LIMITED - 2006-05-30
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ 2006-05-23
    CIF 1 - Director → ME
  • 5
    CAPTAIN'S COVE DEVELOPMENT LIMITED - 2006-05-26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,268 GBP2020-12-31
    Officer
    2004-09-29 ~ 2005-05-16
    CIF 2 - Director → ME
  • 6
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,761 GBP2020-12-31
    Officer
    2003-09-09 ~ 2007-10-23
    CIF 6 - Director → ME
  • 7
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    YEAREQUAL LIMITED - 1988-12-14
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,297,869 GBP2023-12-31
    Officer
    2000-01-28 ~ 2023-10-05
    CIF 28 - Director → ME
  • 8
    ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -231,660 GBP2023-12-31
    Officer
    2000-01-28 ~ 2003-06-19
    CIF 12 - Director → ME
  • 9
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,588 GBP2023-12-31
    Officer
    2000-01-28 ~ 2023-10-05
    CIF 29 - Director → ME
  • 10
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    WAFWOM LIMITED - 2003-09-22
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -216 GBP2022-12-31
    Officer
    2003-09-16 ~ 2003-10-13
    CIF 4 - Director → ME
  • 11
    TRIUMPHCHART LIMITED - 1988-11-28
    1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,944,212 GBP2023-12-31
    Officer
    2000-01-31 ~ 2024-10-24
    CIF 26 - Director → ME
  • 12
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-01-31 ~ 2023-10-05
    CIF 25 - Director → ME
  • 13
    GBF NOMINEES NO. 1 LIMITED - 2009-12-12
    CLEVER INVESTMENTS LIMITED - 2003-09-22
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ 2003-10-13
    CIF 5 - Director → ME
  • 14
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,746,514 GBP2023-12-31
    Officer
    2000-01-31 ~ 2021-07-19
    CIF 24 - Director → ME
    Person with significant control
    2017-01-14 ~ 2021-07-19
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2004-04-14 ~ 2019-03-28
    CIF 38 - Director → ME
  • 16
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    GBF (CAGES) LIMITED - 2006-02-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -530,848 GBP2023-12-31
    Officer
    2007-08-23 ~ 2023-10-05
    CIF 19 - Director → ME
  • 17
    NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2003-03-12 ~ 2020-08-01
    CIF 40 - Director → ME
  • 18
    BH NOMINEES NO1 LIMITED - 2010-10-15
    GBF 2003 LEASING LIMITED - 2004-09-14
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (12 offsprings)
    Equity (Company account)
    801 GBP2021-12-31
    Officer
    2004-09-15 ~ 2010-11-25
    CIF 36 - Director → ME
  • 19
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -525,594 GBP2023-12-31
    Officer
    2000-07-26 ~ 2006-02-15
    CIF 10 - Director → ME
  • 20
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -331,402 GBP2023-12-31
    Officer
    2004-06-07 ~ 2006-02-14
    CIF 3 - Director → ME
  • 21
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2001-03-14 ~ 2007-08-23
    CIF 7 - Director → ME
  • 22
    NELSON QUAY MANAGEMENT (PHASE C) LIMITED - 2012-10-25
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2001-12-11 ~ 2019-03-28
    CIF 42 - Director → ME
  • 23
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -651 GBP2023-12-31
    Officer
    2006-10-25 ~ 2022-06-15
    CIF 20 - Director → ME
  • 24
    NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2004-04-14 ~ 2019-03-28
    CIF 39 - Director → ME
  • 25
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2008-03-19 ~ 2022-06-16
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-16
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    NELSON QUAY MANAGEMENT (PHASE B) LTD. - 2006-10-05
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2000-01-31 ~ 2019-03-28
    CIF 46 - Director → ME
  • 27
    NELSON QUAY MANAGEMENT LIMITED - 2006-03-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2000-01-31 ~ 2005-11-17
    CIF 11 - Director → ME
  • 28
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,211 GBP2021-12-31
    Officer
    2008-10-02 ~ 2023-07-19
    CIF 49 - Director → ME
    Officer
    2009-03-30 ~ 2018-10-02
    CIF 31 - Secretary → ME
  • 29
    10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,674 GBP2024-02-28
    Officer
    2001-02-21 ~ 2007-01-26
    CIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.