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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 5
  • 1
    Holy, Julian Robert
    Retired Solicitor born in May 1950
    Individual (49 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 2
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 3
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (144 offsprings)
    Officer
    1997-12-03 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Secretary → CIF 0
  • 5
    BRECHIN PLACE DIRECTORS LIMITED
    BRECHIN RESTORED LIMITED - now
    BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17 03475432
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    1997-12-03 ~ 2010-05-11
    OF - Director → CIF 0
parent relation
Company in focus

BRECHIN RESTORED LIMITED

Period: 2014-11-17 ~ 2015-11-24
Company number: 03475432
Registered names
BRECHIN RESTORED LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • BRECHIN RESTORED LIMITED
    Info
    BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
    Registered number 03475432
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 and dissolved on 2015-11-24 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • BRECHIN PLACE DIRECTORS LIMITED
    S
    Registered number missing
    8-10 South Street, Epsom, Surrey, KT18 7PF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ANGLO SUISSE INVESTMENTS LIMITED - now
    ONE TONE DRIVE PROPERTY LIMITED
    - 2010-04-27 05378137
    B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-06-07
    CIF 2 - Director → ME
  • 2
    BRECHIN RESTORED LIMITED - now
    BRECHIN PLACE HOLDINGS LIMITED
    - 2014-11-17 03475432
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    1997-12-03 ~ 2010-05-11
    CIF 13 - Director → ME
  • 3
    BRIDGERIVER LIMITED
    04973087
    106-110 Queensway, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-24 ~ 2004-07-27
    CIF 10 - Director → ME
  • 4
    BRITISH SPORTING INVESTMENTS LIMITED - now
    DAYWEALD LIMITED
    - 2005-02-08 05205151
    97 Old Brompton Road, London
    Active Corporate (11 parents)
    Officer
    2004-09-20 ~ 2004-10-20
    CIF 4 - Director → ME
  • 5
    CIGNIA UK PROPERTIES LIMITED - now
    KENTLEAF LIMITED
    - 2005-06-07 05410139
    26 Cleveland Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2005-05-11 ~ 2005-06-06
    CIF 1 - Director → ME
  • 6
    DAWNSNOW LIMITED
    05006181
    81 Kensington Gardens Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-11 ~ 2004-05-07
    CIF 8 - Director → ME
  • 7
    DRIVEFARM LIMITED
    04857464
    26 Cleveland Gardens, London
    Active Corporate (8 parents)
    Officer
    2003-10-16 ~ 2004-09-08
    CIF 11 - Director → ME
  • 8
    EPOD SOLAR (WALES) LIMITED - now
    ICP SOLAR TECHNOLOGIES UK LIMITED
    - 2007-06-26 04645882
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-01-23 ~ 2004-12-01
    CIF 12 - Director → ME
  • 9
    FIELDVALLEY LIMITED
    05030199
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-05-24
    CIF 7 - Director → ME
  • 10
    FROSTCITY LIMITED
    05044588
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-25 ~ 2004-11-22
    CIF 14 - Director → ME
  • 11
    GLADEFROST LIMITED
    05237109
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-27 ~ 2008-11-20
    CIF 3 - Director → ME
  • 12
    HOLAW (420) LIMITED
    03425558
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    1997-08-27 ~ 2007-03-06
    CIF 17 - Director → ME
  • 13
    JELS SYSTEMS LIMITED
    04677713
    First Floor, 21 Woodstock Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-25 ~ 2005-11-23
    CIF 15 - Director → ME
  • 14
    JESTA CAPITAL CORP. LIMITED
    04533542
    First Floor, 21 Woodstock Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2002-10-31
    CIF 19 - Director → ME
  • 15
    KITGROVE LIMITED
    03490549
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-01-27 ~ 2007-03-08
    CIF 16 - Director → ME
  • 16
    MINTVALLEY LIMITED
    05110866
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ 2004-10-01
    CIF 5 - Director → ME
  • 17
    OMEGA TRUST COMPANY LIMITED
    - now 01722438
    GRIFFON TRUST COMPANY LIMITED - 1984-06-12
    GRIFFON TRUST COMPANY LIMITED - 1983-08-26
    8 - 10 South Street, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1997-04-08 ~ dissolved
    CIF 18 - Director → ME
  • 18
    POINTVALLEY LIMITED
    05040189
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-24 ~ 2007-03-06
    CIF 6 - Director → ME
  • 19
    ROADFARM LIMITED
    04973086
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Officer
    2004-02-05 ~ 2004-05-24
    CIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.