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 3
  • 1
    Davies, Stephen Austin John
    Company Director born in February 1976
    Individual (50 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Austin John Davies
    Born in February 1976
    Individual (50 offsprings)
    Person with significant control
    2020-04-30 ~ now
    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
  • 2
    Davies, Roger Max
    Property Company Director born in August 1942
    Individual (49 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Anna Elinor
    Born in June 1972
    Individual (1 offspring)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Ms Anna Elinor Jenkins
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2020-04-30 ~ now
    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
Ceased 3
  • 1
    Mr Roger Max Davies
    Born in August 1942
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Bard, Jeffrey Brian
    Individual
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
  • 3
    Raffety, Janet
    Accountants Assistant born in October 1947
    Individual (11 offsprings)
    Officer
    2002-01-31 ~ 2019-06-21
    OF - Director → CIF 0
    Raffety, Janet
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-04-18 ~ 2019-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BRECHIN HOLDINGS LTD

Previous name
CELEBES LIMITED - 1994-06-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRECHIN HOLDINGS LTD
    Info
    CELEBES LIMITED - 1994-06-02
    Registered number 01562054
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1981-05-18 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BRECHIN HOLDINGS LTD
    S
    Registered number 01562054
    68, Grafton Way, London, England, W1T 5DS
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BRECHIN HOLDINGS LTD
    S
    Registered number 01562054
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CARBLUE LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FIELDWORTH LIMITED - 1981-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,718 GBP2019-06-30
    Person with significant control
    2019-01-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    RADMAD LIMITED - 2018-12-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-06 ~ 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
  • 4
    BLOCKBOLT LIMITED - 2015-09-03
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    328,875 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    73 PONT STREET SW1 FREEHOLD LIMITED - 2020-07-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - 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.