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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 3
  • 1
    Coate, Penelope
    Born in September 1960
    Individual (1 offspring)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Iain James
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 151 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Townley, Frances
    Born in August 1937
    Individual
    Officer
    2001-02-07 ~ 2025-05-29
    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
    Townley, Michael David
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1993-02-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Chitty, Julian
    Retired
    Individual
    Officer
    1999-07-13 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 6
    Khanamirian, Aline
    Producer born in September 1957
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Nelson, Georgina Mary
    Housewife born in March 1952
    Individual
    Officer
    2001-02-07 ~ 2011-10-18
    OF - Director → CIF 0
  • 8
    Ganz-hackert, Tanya
    Institution Sales born in September 1967
    Individual
    Officer
    1999-07-13 ~ 2003-10-13
    OF - Director → CIF 0
  • 9
    Curran, Charles Harry
    Insurance Broker born in October 1972
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1999-04-12
    OF - Director → CIF 0
  • 10
    Kerr, James Edward
    Actor born in April 1966
    Individual (5 offsprings)
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
  • 11
    Mackay, Andrea
    Born in April 1962
    Individual
    Officer
    2013-04-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Cleland, Jonathon Charles
    Inv Banker born in March 1959
    Individual
    Officer
    1997-09-02 ~ 1999-02-14
    OF - Director → CIF 0
  • 13
    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 GBP2024-12-31
    Officer
    2015-02-17 ~ 2016-09-28
    PE - Secretary → CIF 0
  • 14
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1992-03-19 ~ 1992-03-19
    PE - Nominee Secretary → CIF 0
  • 15
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-03-19 ~ 1992-03-19
    PE - Nominee Director → CIF 0
  • 16
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    1992-03-19 ~ 1993-02-05
    PE - 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 GBP2024-12-31
5,186 GBP2023-12-31
Fixed Assets
5,186 GBP2024-12-31
5,186 GBP2023-12-31
Trade Debtors/Trade Receivables
450 GBP2024-12-31
300 GBP2023-12-31
Current Assets
450 GBP2024-12-31
300 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,466 GBP2024-12-31
-4,401 GBP2023-12-31
Net Current Assets/Liabilities
-4,016 GBP2024-12-31
Total Assets Less Current Liabilities
1,170 GBP2024-12-31
1,085 GBP2023-12-31
Net Assets/Liabilities
1,170 GBP2024-12-31
1,085 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
570 GBP2024-12-31
485 GBP2023-12-31
Equity
1,170 GBP2024-12-31
1,085 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,186 GBP2024-12-31
5,186 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
450 GBP2024-12-31
300 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,466 GBP2024-12-31
4,401 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • BRECHIN PLACE MANAGEMENT LIMITED
    Info
    JANPASS LIMITED - 1992-03-30
    Registered number 02698621
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (33 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.