logo
explain how to read the page

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 1
  • Croft, John Downton
    Born in July 1938
    Individual (96 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ now
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (96 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Scott, John Roger
    Marketing Manager born in March 1948
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2000-01-28
    OF - Director → CIF 0
    Scott, John Roger
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 2
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (54 offsprings)
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
  • 3
    Ms Maria Josephine Conti
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Whyley, Sandra, M/s
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Secretary → CIF 0
  • 5
    Luke, Peter
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 6
    Prout, Karen Jane
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 7
    Woodhams, Laurence Richard
    Financial Adviser born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Dutson, Fleur
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-08-15 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 9
    Peck, David Philip
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 10
    icon of address3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-28 ~ 2025-07-22
    PE - Director → CIF 0
    2002-09-25 ~ 2025-07-22
    PE - 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

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
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 1979-10-24 (46 years 2 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
    icon of address3rd 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
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-01-28 ~ dissolved
    CIF 27 - Director → ME
    Officer
    icon of calendar 2002-10-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -38,316 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ now
    CIF 13 - Director → ME
  • 3
    ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
    JUNABAR FINANCE LIMITED - 1984-07-03
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,122,985 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ now
    CIF 14 - Director → ME
  • 4
    STEADYFIX LIMITED - 1993-07-06
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED - 2006-05-26
    icon of addressBaker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ dissolved
    CIF 45 - Director → ME
  • 5
    GBF (FREEDIVER) LIMITED - 2004-05-27
    GBF (MATA HARI) LIMITED - 2008-03-04
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    CIF 32 - Director → ME
  • 6
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-28 ~ dissolved
    CIF 17 - Director → ME
  • 7
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    CIF 35 - Director → ME
  • 8
    BJX LIMITED - 2004-09-15
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-10 ~ dissolved
    CIF 43 - Director → ME
  • 9
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ dissolved
    CIF 15 - Director → ME
  • 10
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82,328 GBP2021-12-31
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    GBF (GREYFRIARS BOBBY) LIMITED - 2003-12-02
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    CIF 41 - Director → ME
  • 13
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,891,806 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 47 - Director → ME
  • 14
    GREAT BRITISH FILMS FINANCE LIMITED - 2010-05-19
    REGENT COLLECTIONS LIMITED - 2011-03-18
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    CIF 37 - Director → ME
  • 15
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47 GBP2016-12-31
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    PRINCIPAL FINANCE LIMITED - 2018-04-24
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,546 GBP2021-06-30
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    63 GBP2016-12-31
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    CIF 44 - Director → ME
  • 18
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    CIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,674 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    icon of address29 Shirleys Ditchling, Hassocks, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2003-03-17 ~ 2019-03-28
    CIF 30 - Director → ME
  • 3
    ALLIED LAND (ESTATES) LIMITED - 2001-02-08
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -224,853 GBP2020-12-31
    Officer
    icon of calendar 2001-01-09 ~ 2005-04-21
    CIF 9 - Director → ME
  • 4
    TARIAN LIMITED - 2006-05-30
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2006-05-23
    CIF 1 - Director → ME
  • 5
    CAPTAIN'S COVE DEVELOPMENT LIMITED - 2006-05-26
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,268 GBP2020-12-31
    Officer
    icon of calendar 2004-09-29 ~ 2005-05-16
    CIF 2 - Director → ME
  • 6
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,761 GBP2020-12-31
    Officer
    icon of calendar 2003-09-09 ~ 2007-10-23
    CIF 6 - Director → ME
  • 7
    YEAREQUAL LIMITED - 1988-12-14
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,323,794 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2023-10-05
    CIF 28 - Director → ME
  • 8
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -297,042 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2003-06-19
    CIF 12 - Director → ME
  • 9
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,534 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2023-10-05
    CIF 29 - Director → ME
  • 10
    WAFWOM LIMITED - 2003-09-22
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    icon of address3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -216 GBP2022-12-31
    Officer
    icon of calendar 2003-09-16 ~ 2003-10-13
    CIF 4 - Director → ME
  • 11
    TRIUMPHCHART LIMITED - 1988-11-28
    icon of address1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,908,124 GBP2024-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2024-10-24
    CIF 26 - Director → ME
  • 12
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 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
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2003-10-13
    CIF 5 - Director → ME
  • 14
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,891,806 GBP2024-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2021-07-19
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 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
  • 15
    NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2004-04-14 ~ 2019-03-28
    CIF 38 - Director → ME
  • 16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GBF (CAGES) LIMITED - 2006-02-04
    icon of address1st 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
    icon of calendar 2007-08-23 ~ 2023-10-05
    CIF 19 - Director → ME
  • 17
    NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 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
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 offsprings)
    Equity (Company account)
    801 GBP2021-12-31
    Officer
    icon of calendar 2004-09-15 ~ 2010-11-25
    CIF 36 - Director → ME
  • 19
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    icon of address1st 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
    icon of calendar 2000-07-26 ~ 2006-02-15
    CIF 10 - Director → ME
  • 20
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    icon of address3rd 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
    icon of calendar 2004-06-07 ~ 2006-02-14
    CIF 3 - Director → ME
  • 21
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-03-14 ~ 2007-08-23
    CIF 7 - Director → ME
  • 22
    NELSON QUAY MANAGEMENT (PHASE C) LIMITED - 2012-10-25
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2001-12-11 ~ 2019-03-28
    CIF 42 - Director → ME
  • 23
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -651 GBP2023-12-31
    Officer
    icon of calendar 2006-10-25 ~ 2022-06-15
    CIF 20 - Director → ME
  • 24
    NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2004-04-14 ~ 2019-03-28
    CIF 39 - Director → ME
  • 25
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2008-03-19 ~ 2022-06-16
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-16
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NELSON QUAY MANAGEMENT (PHASE B) LTD. - 2006-10-05
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2000-01-31 ~ 2019-03-28
    CIF 46 - Director → ME
  • 27
    NELSON QUAY MANAGEMENT LIMITED - 2006-03-01
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2000-01-31 ~ 2005-11-17
    CIF 11 - Director → ME
  • 28
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,211 GBP2021-12-31
    Officer
    icon of calendar 2008-10-02 ~ 2023-07-19
    CIF 49 - Director → ME
    Officer
    icon of calendar 2009-03-30 ~ 2018-10-02
    CIF 31 - Secretary → ME
  • 29
    icon of address10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,674 GBP2024-02-28
    Officer
    icon of calendar 2001-02-21 ~ 2007-01-26
    CIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.