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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 7
  • 1
    Shokri, Abdul Raoof
    Computer Consultants born in July 1960
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1996-01-29
    OF - Director → CIF 0
  • 2
    Pugh, Robert John
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    1994-05-20 ~ now
    OF - Director → CIF 0
    Pugh, Robert John
    Director
    Individual (5 offsprings)
    Officer
    1994-05-20 ~ 1999-06-01
    OF - Secretary → CIF 0
    Mr Robert John Pugh
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    2017-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    James, Rolph Noel Richmond Perry, Brigadier
    Director born in December 1930
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2010-06-13
    OF - Director → CIF 0
  • 4
    Kharbanda, Manjit
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Owen, Peter John
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2004-07-12
    OF - Director → CIF 0
    Owen, Peter John
    Director
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRECON ASSOCIATES LIMITED

Period: 1994-05-20 ~ 2022-11-01
Company number: 02931297
Registered name
BRECON ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Property, Plant & Equipment
2,111 GBP2021-05-31
Debtors
217 GBP2021-05-31
Cash at bank and in hand
111 GBP2022-05-31
68 GBP2021-05-31
Current Assets
111 GBP2022-05-31
285 GBP2021-05-31
Creditors
Current
800 GBP2021-05-31
Net Current Assets/Liabilities
111 GBP2022-05-31
-515 GBP2021-05-31
Total Assets Less Current Liabilities
111 GBP2022-05-31
1,596 GBP2021-05-31
Creditors
Non-current
830,700 GBP2022-05-31
827,740 GBP2021-05-31
Net Assets/Liabilities
-830,589 GBP2022-05-31
-826,144 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-830,689 GBP2022-05-31
-826,244 GBP2021-05-31
Equity
-830,589 GBP2022-05-31
-826,144 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,469 GBP2021-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,469 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,358 GBP2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,358 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Plant and equipment
2,111 GBP2021-05-31
Amount of value-added tax that is recoverable
Current
217 GBP2021-05-31
Accrued Liabilities
Current
800 GBP2021-05-31
Other Creditors
Non-current
830,700 GBP2022-05-31
827,740 GBP2021-05-31

  • BRECON ASSOCIATES LIMITED
    Info
    Registered number 02931297
    43-49 Gunnersbury Lane, London W3 8ED
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 and dissolved on 2022-11-01 (28 years 5 months). The status of the company number is Dissolved.
    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.