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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 12
  • 1
    Bourdeau, Julien Francois Dominique
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Roper, Simon Charles William
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Rossi, Gabriella
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Rossi, Alberto Massimo
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Delaforce, Angela Valerie, Dr
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Page, Arthur Hugo Micklem
    Barrister born in September 1951
    Individual (4 offsprings)
    Officer
    2006-08-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Bartha, Niklas Gustav Viktor
    Art Dealer born in June 1975
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Adler, John Charles
    Solicitor born in September 1952
    Individual (5 offsprings)
    Officer
    2006-08-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Sharma, Nilam Rani
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
    Sharma, Nilam Rani
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 10
    PENNINGTONS DIRECTORS (NO 1) LTD
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (21 parents, 292 offsprings)
    Officer
    2006-08-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 11
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2006-08-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 746 offsprings)
    Officer
    2006-08-30 ~ 2015-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

22 BRECHIN PLACE LIMITED

Period: 2006-08-30 ~ now
Company number: 05919701
Registered name
22 BRECHIN PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-06-30
5 GBP2023-06-30
Current Assets
5 GBP2024-06-30
5 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Total Assets Less Current Liabilities
10 GBP2024-06-30
10 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
10 GBP2024-06-30
10 GBP2023-06-30
Equity
10 GBP2024-06-30
10 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 22 BRECHIN PLACE LIMITED
    Info
    Registered number 05919701
    Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire GL53 7JX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 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.