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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 2
  • 1
    Battiau, Veerle Cesarine
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Briand, Philippe
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Director → CIF 0
    Philippe Briand
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thynne, Elizabeth Lydia Jill
    Individual
    Officer
    icon of calendar 2023-07-06 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of addressProspect House, 2 Athenaeum Road, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2008-07-25 ~ 2008-07-25
    PE - Secretary → CIF 0
  • 3
    icon of addressProspect 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
2,807 GBP2024-12-31
3,285 GBP2023-12-31
Fixed Assets - Investments
7,639 GBP2024-12-31
22,639 GBP2023-12-31
Fixed Assets
10,446 GBP2024-12-31
25,924 GBP2023-12-31
Debtors
254,062 GBP2024-12-31
93,984 GBP2023-12-31
Cash at bank and in hand
1,060,518 GBP2024-12-31
870,325 GBP2023-12-31
Current Assets
1,314,580 GBP2024-12-31
964,309 GBP2023-12-31
Creditors
Current
384,338 GBP2024-12-31
102,120 GBP2023-12-31
Net Current Assets/Liabilities
930,242 GBP2024-12-31
862,189 GBP2023-12-31
Total Assets Less Current Liabilities
940,688 GBP2024-12-31
888,113 GBP2023-12-31
Net Assets/Liabilities
939,986 GBP2024-12-31
888,113 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
5,998 GBP2024-12-31
5,998 GBP2023-12-31
Retained earnings (accumulated losses)
933,888 GBP2024-12-31
882,015 GBP2023-12-31
Equity
939,986 GBP2024-12-31
888,113 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,085 GBP2024-12-31
178,134 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
177,278 GBP2024-12-31
174,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,807 GBP2024-12-31
3,285 GBP2023-12-31
Investments in Group Undertakings
6,097 GBP2024-12-31
21,097 GBP2023-12-31
Other Investments Other Than Loans
1,542 GBP2024-12-31
1,542 GBP2023-12-31
Amounts invested in assets
7,639 GBP2024-12-31
22,639 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,097 GBP2024-12-31
21,097 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
63,825 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
254,062 GBP2024-12-31
Amounts falling due within one year, Current
30,159 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
254,062 GBP2024-12-31
Amounts falling due within one year, Current
93,984 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,550 GBP2024-12-31
60,840 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,632 GBP2024-12-31
12,690 GBP2023-12-31
Other Creditors
Current
284,156 GBP2024-12-31
28,590 GBP2023-12-31

Related profiles found in government register
  • PHILIPPE BRIAND LIMITED
    Info
    Registered number 06656608
    icon of address60 Sydney Street, London SW3 6PS
    PRIVATE LIMITED COMPANY incorporated on 2008-07-25 (17 years 4 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
    icon of address60, 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
    icon of address60 Sydney Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    664,271 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.