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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
    Brend, Matthew Jonathan
    Born in September 1993
    Individual (12 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Brend, Richard Percival
    Company Director born in February 1936
    Individual (15 offsprings)
    Officer
    1997-10-07 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Brend, Peter Anthony
    Born in February 1977
    Individual (15 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Brend, Peter Anthony
    Director born in August 1957
    Individual (15 offsprings)
    Officer
    1997-10-07 ~ 2019-06-02
    OF - Director → CIF 0
    Brend, Peter Anthony
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2011-12-19 ~ 2026-03-25
    OF - Director → CIF 0
    Brend, Peter Anthony
    Director
    Individual (15 offsprings)
    Officer
    1997-10-07 ~ 2019-06-02
    OF - Secretary → CIF 0
  • 4
    Brend, John Edward
    Born in October 1948
    Individual (12 offsprings)
    Officer
    1997-10-07 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Secretary → CIF 0
  • 6
    PERCY R.BREND & SONS(HOTELIERS)LIMITED 00955450
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-05-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DEVON HOTEL LIMITED - now 03450932
    PERCY R BREND & SONS (HOLDINGS) LIMITED - 2025-04-28 03450932 16268986... (more)
    50, The Terrace, Torquay, Devon, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERCY R BREND LIMITED

Period: 1997-10-07 ~ now
Company number: 03446073
Registered name
PERCY R BREND LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-820 GBP2024-03-31
-820 GBP2023-03-31
Net Assets/Liabilities
180 GBP2024-03-31
180 GBP2023-03-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2023-03-31
Equity
180 GBP2024-03-31
180 GBP2023-03-31
Amounts owed to group undertakings
Non-current
820 GBP2024-03-31
820 GBP2023-03-31

Related profiles found in government register
  • PERCY R BREND LIMITED
    Info
    Registered number 03446073
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • PERCY R BREND LIMITED
    S
    Registered number 03446073
    50, The Terrace, Torquay, Devon, England, TQ1 1DD
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADFIELD SECURITIES LIMITED
    - now 00666838 00606231
    PERCY R.BREND AND SONS LIMITED - 2005-04-19
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PERCY R BREND & SONS LIMITED
    - now 00606231 00666838
    BROADFIELD SECURITIES LIMITED - 2005-04-19
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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