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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Scott, John Roger
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1994-11-14 ~ 2000-01-28
    OF - Director → CIF 0
    Scott, John Roger
    Individual (28 offsprings)
    Officer
    1992-12-31 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 2
    Rogers, David Michael
    Born in March 1938
    Individual (105 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 3
    Luke, Peter
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Whyley, Sandra, M/s
    Individual (8 offsprings)
    Officer
    ~ 1992-02-27
    OF - Secretary → CIF 0
  • 5
    Peck, David Philip
    Individual (26 offsprings)
    Officer
    2001-05-08 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 6
    Croft, John Downton
    Born in July 1938
    Individual (131 offsprings)
    Officer
    1994-12-08 ~ now
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (131 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
  • 7
    Woodhams, Laurence Richard
    Born in April 1971
    Individual (21 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Ms Maria Josephine Conti
    Born in March 1947
    Individual (12 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
  • 9
    Dutson, Fleur
    Individual (38 offsprings)
    Officer
    1998-08-15 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 10
    Prout, Karen Jane
    Individual (12 offsprings)
    Officer
    1994-11-14 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 11
    ALBANY NOMINEES LIMITED
    03291108
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 82 offsprings)
    Officer
    2000-01-28 ~ 2025-07-22
    OF - Director → CIF 0
    2002-09-25 ~ 2025-07-22
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROMBARD TRUSTEES LIMITED

Period: 1979-10-24 ~ now
Company number: 01456546
Registered name
BROMBARD TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
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 (46 years 5 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 46
  • 1
    12 WEST AVENUE MANAGEMENT COMPANY LIMITED
    06533362
    29 Shirleys Ditchling, Hassocks, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-19 ~ 2020-08-18
    CIF 48 - Director → ME
  • 2
    AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04681823
    NELSON QUAY MANAGEMENT (PHASE D) LIMITED
    - 2007-05-03 04681823 04695140... (more)
    CUSTOMERWISE LIMITED
    - 2003-03-17 04681823
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (15 parents)
    Officer
    2003-03-17 ~ 2019-03-28
    CIF 30 - Director → ME
  • 3
    ALBANY NOMINEES LIMITED
    03291108
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (8 parents, 82 offsprings)
    Officer
    2000-01-28 ~ dissolved
    CIF 29 - Director → ME
    Officer
    2002-10-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    - now 01207214
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2000-01-28 ~ now
    CIF 13 - Director → ME
  • 5
    ALLIED FINANCE LIMITED
    - now 01277806
    ALLIED FINANCE PUBLIC LIMITED COMPANY
    - 2008-12-17 01277806
    JUNABAR FINANCE LIMITED - 1984-07-03
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-01-28 ~ now
    CIF 14 - Director → ME
  • 6
    ALLIED LAND & ESTATES LIMITED
    - now 04119872
    ALLIED LAND (ESTATES) LIMITED
    - 2001-02-08 04119872
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2001-01-09 ~ 2005-04-21
    CIF 9 - Director → ME
  • 7
    ALLIED LAND (MILFORD HAVEN) LIMITED
    - now 02284030
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
    - 2006-05-26 02284030
    STEADYFIX LIMITED - 1993-07-06
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 45 - Director → ME
  • 8
    ALLIED LAND (TENBY) LIMITED - now
    TARIAN LIMITED
    - 2006-05-30 05514558
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-08 ~ 2006-05-23
    CIF 1 - Director → ME
  • 9
    ALLIED LAND (WEYBRIDGE) LIMITED
    - now 04927558
    GBF (MATA HARI) LIMITED
    - 2008-03-04 04927558
    GBF (FREEDIVER) LIMITED - 2004-05-27
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 32 - Director → ME
  • 10
    ALLIED LAND (WORTHING) LIMITED - now
    CAPTAIN'S COVE DEVELOPMENT LIMITED
    - 2006-05-26 05246045
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-09-29 ~ 2005-05-16
    CIF 2 - Director → ME
  • 11
    ALLIED LAND CORPORATION LIMITED - now
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED
    - 2007-10-26 04893004
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2007-10-23
    CIF 6 - Director → ME
  • 12
    ALLIED LAND DEVELOPMENTS LIMITED
    - now 02284741 04893004
    EGREMONT DEVELOPMENTS LIMITED
    - 2004-01-20 02284741
    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 (11 parents)
    Officer
    2000-01-28 ~ 2023-10-05
    CIF 27 - Director → ME
  • 13
    ALLIED LAND LIMITED - now
    ALLIED LAND PUBLIC LIMITED COMPANY
    - 2008-11-28 01845722
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2000-01-28 ~ 2003-06-19
    CIF 12 - Director → ME
  • 14
    ARCLIGHT FILMS (UK) LIMITED
    04448884
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-05-28 ~ dissolved
    CIF 17 - Director → ME
  • 15
    B.T. ESTATES MANAGEMENT LIMITED
    - now 02556453
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2000-01-28 ~ 2023-10-05
    CIF 28 - Director → ME
  • 16
    BH ADMINISTRATION LIMITED - now
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED
    - 2009-12-12 04839911 04849574
    WAFWOM LIMITED
    - 2003-09-22 04839911
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2003-09-16 ~ 2003-10-13
    CIF 4 - Director → ME
  • 17
    BH ADMINISTRATION LIMITED
    05430943 04839911
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 35 - Director → ME
  • 18
    BH NOMINEES NO2 LIMITED
    - now 04214369 04923794
    BJX LIMITED
    - 2004-09-15 04214369
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-05-10 ~ dissolved
    CIF 43 - Director → ME
  • 19
    ENTERPRISE FILMS LIMITED
    03598167
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 15 - Director → ME
  • 20
    GBF CAPITAL LIMITED
    05393817
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    INVESTING IN ENTERPRISE (VENTURES)LIMITED
    - now 04927550
    GBF (GREYFRIARS BOBBY) LIMITED - 2003-12-02
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 22
    INVESTING IN ENTERPRISE LIMITED
    - now 02192851
    TRIUMPHCHART LIMITED - 1988-11-28
    1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-01-31 ~ 2024-10-24
    CIF 25 - Director → ME
  • 23
    KNUTSFORD MANAGEMENT LIMITED
    02783181
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2000-01-31 ~ 2023-10-05
    CIF 26 - Director → ME
  • 24
    MEDIA PRO NOMINEES NO.1 LIMITED - now
    GBF NOMINEES NO. 1 LIMITED
    - 2009-12-12 04849574 04839911
    CLEVER INVESTMENTS LIMITED
    - 2003-09-22 04849574
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-09-16 ~ 2003-10-13
    CIF 5 - Director → ME
  • 25
    MILBURY DESIGN & BUILD LIMITED
    02910089
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 41 - Director → ME
  • 26
    MILBURY SECURITIES LIMITED
    01163772
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2021-07-19
    CIF 24 - Director → ME
    2023-10-05 ~ now
    CIF 47 - Director → ME
    Person with significant control
    2017-01-14 ~ 2021-07-19
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEPTUNE HOUSE MANAGEMENT LIMITED
    - now 05101705
    NELSON QUAY MANAGEMENT (PHASE F) LIMITED
    - 2005-10-19 05101705 04695140... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (12 parents)
    Officer
    2004-04-14 ~ 2019-03-28
    CIF 38 - Director → ME
  • 28
    OAK AGENTS LIMITED
    - now 05544649
    PREMIERE PICTURE PRODUCTIONS LIMITED
    - 2012-08-16 05544649
    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 (13 parents)
    Officer
    2007-08-23 ~ 2023-10-05
    CIF 19 - Director → ME
  • 29
    ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04695140
    NELSON QUAY MANAGEMENT (PHASE E) LIMITED
    - 2007-08-01 04695140 05101705... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (13 parents)
    Officer
    2003-03-12 ~ 2020-08-01
    CIF 40 - Director → ME
  • 30
    PC NOMINEES NO1 LIMITED
    - now 04923794
    BH NOMINEES NO1 LIMITED
    - 2010-10-15 04923794 04214369
    GBF 2003 LEASING LIMITED - 2004-09-14
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents, 58 offsprings)
    Officer
    2004-09-15 ~ 2010-11-25
    CIF 36 - Director → ME
  • 31
    PREMIERE ADMINISTRATION LIMITED
    - now 04926566
    REGENT COLLECTIONS LIMITED
    - 2011-03-18 04926566
    GREAT BRITISH FILMS FINANCE LIMITED
    - 2010-05-19 04926566
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-08 ~ dissolved
    CIF 37 - Director → ME
  • 32
    PREMIERE PICTURE LIMITED - now
    GREAT BRITISH FILMS LIMITED
    - 2007-06-13 04040531
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2006-02-15
    CIF 10 - Director → ME
  • 33
    PREMIERE PICTURE NOMINEES LIMITED
    05645371
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    PREMIERE PICTURE SERVICES LIMITED - now
    PREMIERE PICTURE SOVEREIGN LIMITED
    - 2007-06-13 04441769
    BEETROOT SERVICES LIMITED
    - 2005-10-19 04441769
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2004-06-07 ~ 2006-02-14
    CIF 3 - Director → ME
  • 35
    PREMIERE TRUSTEES LIMITED - now
    SUGAR ENTERTAINMENT LIMITED
    - 2007-08-31 04179688
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2007-08-23
    CIF 7 - Director → ME
  • 36
    RESOLUTION FINANCE LIMITED
    - now 10564310
    PRINCIPAL FINANCE LIMITED
    - 2018-04-24 10564310
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 37
    SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 04337957
    NELSON QUAY MANAGEMENT (PHASE C) LIMITED
    - 2012-10-25 04337957 04695140... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2019-03-28
    CIF 42 - Director → ME
  • 38
    STAGEFLEET LIMITED
    04432925
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2006-10-25 ~ 2022-06-15
    CIF 20 - Director → ME
  • 39
    TEMERAIRE HOUSE MANAGEMENT LIMITED
    - now 05101711
    NELSON QUAY MANAGEMENT (PHASE G) LIMITED
    - 2005-10-19 05101711 04695140... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (13 parents)
    Officer
    2004-04-14 ~ 2019-03-28
    CIF 39 - Director → ME
  • 40
    TEMPLEDOME LIMITED
    03757174
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2000-02-01 ~ dissolved
    CIF 44 - Director → ME
  • 41
    THE WORKHOUSE MANAGEMENT COMPANY LIMITED
    06532990
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    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
  • 42
    VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
    - now 03760893
    NELSON QUAY MANAGEMENT (PHASE B) LTD.
    - 2006-10-05 03760893 04695140... (more)
    Clc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (17 parents)
    Officer
    2000-01-31 ~ 2019-03-28
    CIF 46 - Director → ME
  • 43
    VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT LIMITED
    - 2006-03-01 02908246 04337957... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-01-31 ~ 2005-11-17
    CIF 11 - Director → ME
  • 44
    WATERSTOCK DEVELOPMENTS LIMITED
    05581042
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2008-10-02 ~ 2023-07-19
    CIF 49 - Director → ME
    Officer
    2009-03-30 ~ 2018-10-02
    CIF 31 - Secretary → ME
  • 45
    WHITE LUND MANAGEMENT LIMITED
    02780248
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2000-02-01 ~ dissolved
    CIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 46
    WORLD MARINE LIMITED
    04164705
    10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2007-01-26
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.