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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.

Parent entities and officers
Active 4
  • 1
    Hyatt, Leigh David
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ now
    OF - Director → CIF 0
    Hyatt, Leigh
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Leigh David Hyatt
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hyatt, Julie Nicola
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Property Management, Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Dempsey, Liam John
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Molden, Simon
    Engineer born in February 1966
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 2
    Sharma, Tanuja
    Receptionist born in April 1966
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Sharma, Brinder Kumar
    Retired Civil Servant born in June 1937
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Keir, Janet
    Trainee Accountant born in February 1967
    Individual
    Officer
    icon of calendar ~ 1993-07-29
    OF - Director → CIF 0
    Keir, Janet
    Individual
    Officer
    icon of calendar ~ 1993-07-29
    OF - Secretary → CIF 0
  • 5
    Martin, Sophie
    Property Manager born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ 2024-02-06
    OF - Director → CIF 0
  • 6
    Hart, David Charles
    Engineer born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-23 ~ 2002-11-21
    OF - Director → CIF 0
  • 7
    Pain, Tina Ann
    Clerical born in October 1968
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
    Pain, Tina Ann
    Audio Typist
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 8
    Ware, Colin Frank
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2021-08-18
    OF - Director → CIF 0
    Ware, Colin Frank
    Retired
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2002-11-06
    OF - Secretary → CIF 0
    icon of calendar 2004-12-10 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 9
    Mr Mark Christopher Donnellan
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2022-02-18
    PE - Has significant influence or controlCIF 0
  • 10
    icon of addressMansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,493,983 GBP2020-09-30
    Officer
    2005-11-08 ~ 2022-02-18
    PE - Secretary → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2002-11-06 ~ 2004-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Debtors
927 GBP2024-12-31
939 GBP2023-12-31
Cash at bank and in hand
5,308 GBP2024-12-31
3,643 GBP2023-12-31
Current Assets
6,235 GBP2024-12-31
4,582 GBP2023-12-31
Creditors
-571 GBP2024-12-31
-480 GBP2023-12-31
Net Current Assets/Liabilities
5,664 GBP2024-12-31
4,102 GBP2023-12-31
Total Assets Less Current Liabilities
5,664 GBP2024-12-31
4,102 GBP2023-12-31
Net Assets/Liabilities
5,664 GBP2024-12-31
4,102 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
5,664 GBP2024-12-31
4,102 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01726685
    icon of address36 Sweet Briar Drive, Laindon, Basildon SS15 4HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-05-26 (42 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.