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 2
  • 1
    Theakston, Timothy James Owen
    Surveyor born in May 1957
    Individual (13 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Timothy James Owen Theakston
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sharman, James Luke Nicholas
    Company Director born in July 1981
    Individual (5 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Mr James Luke Nicholas Sharman
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Lacour Gayet, Philippe
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Theakston, Timothy James Owen
    Surveyor
    Individual (13 offsprings)
    Officer
    2006-10-03 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 3
    Sharman, Nicholas Algernon
    Director born in July 1945
    Individual
    Officer
    2006-10-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Sutherland, Sarah Jane
    Property born in February 1965
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2010-11-24 ~ 2020-09-28
    PE - Secretary → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-03 ~ 2006-10-03
    PE - Director → CIF 0
    2006-10-03 ~ 2006-10-03
    PE - Secretary → CIF 0
  • 7
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-03 ~ 2006-10-03
    PE - Director → CIF 0
parent relation
Company in focus

BRECHIN PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
54,734 GBP2024-03-31
54,734 GBP2023-03-31
Total Assets Less Current Liabilities
54,734 GBP2024-03-31
54,734 GBP2023-03-31
Creditors
Non-current
54,644 GBP2024-03-31
54,644 GBP2023-03-31
Net Assets/Liabilities
90 GBP2024-03-31
90 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
90 GBP2024-03-31
90 GBP2023-03-31
Equity
90 GBP2024-03-31
90 GBP2023-03-31
Investment Property - Fair Value Model
54,734 GBP2023-03-31
Other Creditors
Non-current
54,644 GBP2024-03-31
54,644 GBP2023-03-31

  • BRECHIN PLACE LIMITED
    Info
    Registered number 05953717
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-10-03 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.