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 1
  • Briand, Philippe
    Naval Architect And Yacht Designer born in June 1956
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
    Philippe Briand
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thynne, Elizabeth Lydia Jill
    Individual
    Officer
    2023-07-06 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2008-07-25 ~ 2008-07-25
    PE - Secretary → CIF 0
  • 3
    Prospect House, 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2008-07-25
    PE - Director → CIF 0
parent relation
Company in focus

PHILIPPE BRIAND LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
3,285 GBP2023-12-31
6,481 GBP2022-12-31
Fixed Assets - Investments
22,639 GBP2023-12-31
22,639 GBP2022-12-31
Debtors
Current
93,984 GBP2023-12-31
156,520 GBP2022-12-31
Cash at bank and in hand
870,325 GBP2023-12-31
927,769 GBP2022-12-31
Net Assets/Liabilities
888,113 GBP2023-12-31
964,077 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
5,998 GBP2023-12-31
5,998 GBP2022-12-31
Retained earnings (accumulated losses)
882,015 GBP2023-12-31
957,979 GBP2022-12-31
Equity
888,113 GBP2023-12-31
964,077 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
78,454 GBP2023-12-31
78,454 GBP2022-12-31
Furniture and fittings
27,957 GBP2023-12-31
27,957 GBP2022-12-31
Office equipment
55,315 GBP2023-12-31
54,988 GBP2022-12-31
Other
16,408 GBP2023-12-31
16,408 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
178,134 GBP2023-12-31
177,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,454 GBP2023-12-31
78,454 GBP2022-12-31
Furniture and fittings
27,957 GBP2023-12-31
27,957 GBP2022-12-31
Office equipment
52,558 GBP2023-12-31
49,941 GBP2022-12-31
Other
15,880 GBP2023-12-31
14,974 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,849 GBP2023-12-31
171,326 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
2,617 GBP2023-01-01 ~ 2023-12-31
Other
906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
2,757 GBP2023-12-31
5,047 GBP2022-12-31
Other
528 GBP2023-12-31
1,434 GBP2022-12-31
Investments in Subsidiaries
21,097 GBP2023-12-31
21,097 GBP2022-12-31
Other Investments Other Than Loans
1,542 GBP2023-12-31
1,542 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
21,097 GBP2023-12-31
21,097 GBP2022-12-31
Amounts invested in assets
1,542 GBP2023-12-31
1,542 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
63,825 GBP2023-12-31
136,520 GBP2022-12-31
Other Debtors
Current
30,159 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,840 GBP2023-12-31
126,966 GBP2022-12-31
Other Creditors
Current
28,590 GBP2023-12-31
4,615 GBP2022-12-31

Related profiles found in government register
  • PHILIPPE BRIAND LIMITED
    Info
    Registered number 06656608
    60 Sydney Street, London SW3 6PS
    Private Limited Company incorporated on 2008-07-25 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PHILIPPE BRIAND LIMITED
    S
    Registered number 06656608
    60, Sydney Street, London, United Kingdom, SW3 6PS
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VITRIVIUS LIMITED - 2007-10-16
    60 Sydney Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    664,271 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.