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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 4
  • 1
    Voli, Virginia
    Housewife born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - Director → CIF 0
    Voli, Virginia
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Secretary → CIF 0
    Ms Virginia Voli
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Francois, Fabrice
    Banker born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Fabrice Francois
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Black, Susan
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
    Mrs Susan Black
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Francois, Alexandra
    Housewife born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lutzow, Elisabeth Friederike Eivor
    Stockbroker born in August 1972
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Duff, Belinda
    Housewife born in October 1970
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-08-17
    OF - Director → CIF 0
    Duff, Belinda
    Director
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 3
    Ferri Lupi, Roberta
    Teacher born in May 1963
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2021-08-11
    OF - Director → CIF 0
    Ferri Lupi, Roberta
    Teacher
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2021-08-11
    OF - Secretary → CIF 0
    Mrs Roberta Luisa Ferri-lupi
    Born in May 1963
    Individual
    Person with significant control
    icon of calendar 2017-01-16 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRECHIN FREEHOLD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-02-28
3 GBP2024-02-28
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
3 GBP2025-02-28
3 GBP2024-02-28

  • BRECHIN FREEHOLD LIMITED
    Info
    Registered number 04654997
    icon of address25 Brechin Place, London SW7 4QD
    Private Limited Company incorporated on 2003-02-03 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.