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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 15
  • 1
    Hart, David Charles
    Engineer born in April 1960
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Mr Mark Christopher Donnellan
    Born in October 1959
    Individual (87 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-02-18
    PE - Has significant influence or controlCIF 0
  • 3
    Ware, Colin Frank
    Retired born in August 1947
    Individual (6 offsprings)
    Officer
    2002-10-14 ~ 2021-08-18
    OF - Director → CIF 0
    Ware, Colin Frank
    Retired
    Individual (6 offsprings)
    Officer
    2000-06-26 ~ 2002-11-06
    OF - Secretary → CIF 0
    2004-12-10 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 4
    Sharma, Tanuja
    Receptionist born in April 1966
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2005-11-08
    OF - Director → CIF 0
  • 5
    Sharma, Brinder Kumar
    Retired Civil Servant born in June 1937
    Individual (1 offspring)
    Officer
    2003-05-05 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Martin, Sophie
    Property Manager born in September 1988
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    Dempsey, Liam John
    Born in December 1986
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Hyatt, Leigh David
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Hyatt, Leigh
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Leigh David Hyatt
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Pain, Tina Ann
    Clerical born in October 1968
    Individual (1 offspring)
    Officer
    ~ 2000-07-03
    OF - Director → CIF 0
    Pain, Tina Ann
    Audio Typist
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 10
    Molden, Simon
    Engineer born in March 1966
    Individual (1 offspring)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 11
    Keir, Janet
    Trainee Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
    Keir, Janet
    Individual (2 offsprings)
    Officer
    ~ 1993-07-29
    OF - Secretary → CIF 0
  • 12
    Hyatt, Julie Nicola
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    2022-07-04 ~ 2026-01-09
    OF - Director → CIF 0
  • 13
    Property Management, Martin
    Individual (7 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2002-11-06 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
  • 15
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, United Kingdom
    Liquidation Corporate (6 parents, 94 offsprings)
    Officer
    2005-11-08 ~ 2022-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED

Period: 1983-05-26 ~ now
Company number: 01726685
Registered name
BRECKLAND (SHENFIELD) MANAGEMENT COMPANY LIMITED - now
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
    36 Sweet Briar Drive, Laindon, Basildon SS15 4HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-05-26 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.