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
    Townley, Frances
    Born in August 1937
    Individual (1 offspring)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Coate, Penelope
    Retired born in September 1960
    Individual (1 offspring)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
  • 3
    8 Hogarth Place, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Townley, Michael David
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1993-02-05
    OF - Director → CIF 0
  • 2
    O'brien, Mary
    Director born in October 1955
    Individual
    Officer
    1993-02-05 ~ 1997-02-25
    OF - Director → CIF 0
  • 3
    Curran, Charles Harry
    Insurance Broker born in October 1972
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1999-04-12
    OF - Director → CIF 0
  • 4
    Khanamirian, Aline
    Producer born in September 1957
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Mackay, Andrea
    Born in April 1962
    Individual
    Officer
    2013-04-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Kerr, James Edward
    Actor born in April 1966
    Individual (4 offsprings)
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
  • 7
    Ganz-hackert, Tanya
    Institution Sales born in September 1967
    Individual
    Officer
    1999-07-13 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    Nelson, Georgina Mary
    Housewife born in March 1952
    Individual
    Officer
    2001-02-07 ~ 2011-10-18
    OF - Director → CIF 0
  • 9
    Chitty, Julian
    Retired
    Individual
    Officer
    1999-07-13 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 10
    Cleland, Jonathon Charles
    Inv Banker born in March 1959
    Individual
    Officer
    1997-09-02 ~ 1999-02-14
    OF - Director → CIF 0
  • 11
    Jones, Felicity Anne
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    1999-03-28 ~ 1999-07-13
    OF - Director → CIF 0
    Jones, Felicity Anne
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 12
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-17 ~ 2016-09-28
    PE - Secretary → CIF 0
  • 13
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1992-03-19 ~ 1993-02-05
    PE - Secretary → CIF 0
  • 14
    SD COMPANY NOMINEES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1992-03-19 ~ 1992-03-19
    PE - Nominee Director → CIF 0
  • 15
    Suite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1992-03-19 ~ 1992-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRECHIN PLACE MANAGEMENT LIMITED

Previous name
JANPASS LIMITED - 1992-03-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,186 GBP2023-12-31
5,186 GBP2022-12-31
Fixed Assets
5,186 GBP2023-12-31
5,186 GBP2022-12-31
Trade Debtors/Trade Receivables
300 GBP2023-12-31
300 GBP2022-12-31
Current Assets
300 GBP2023-12-31
300 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,401 GBP2023-12-31
-4,362 GBP2022-12-31
Net Current Assets/Liabilities
-4,101 GBP2023-12-31
Total Assets Less Current Liabilities
1,085 GBP2023-12-31
1,124 GBP2022-12-31
Net Assets/Liabilities
1,085 GBP2023-12-31
1,124 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Retained earnings (accumulated losses)
485 GBP2023-12-31
524 GBP2022-12-31
Equity
1,085 GBP2023-12-31
1,124 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,186 GBP2023-12-31
5,186 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
300 GBP2023-12-31
300 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,401 GBP2023-12-31
4,362 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • BRECHIN PLACE MANAGEMENT LIMITED
    Info
    JANPASS LIMITED - 1992-03-30
    Registered number 02698621
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 1992-03-19 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.