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
    Dib, Yamani
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Yamani Yazid Dib
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Pernot, Guillaume Michel, Luc
    Consultant born in June 1978
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ 2012-10-26
    OF - director → CIF 0
  • 2
    Aupic, Thierry Pascal Bernard
    Consultant born in June 1957
    Individual
    Officer
    2009-04-28 ~ 2009-09-16
    OF - director → CIF 0
  • 3
    Sahnoun, Gilbert
    Manager born in January 1963
    Individual
    Officer
    2012-10-26 ~ 2013-10-01
    OF - director → CIF 0
parent relation
Company in focus

BRCE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
626,031 GBP2023-04-30
Current Assets
259,819 GBP2023-04-30
Creditors
Amounts falling due within one year
-897,722 GBP2023-04-30
1 GBP2022-04-30
Net Current Assets/Liabilities
-637,903 GBP2023-04-30
1 GBP2022-04-30
Total Assets Less Current Liabilities
-11,872 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
-11,872 GBP2023-04-30
1 GBP2022-04-30
Equity
-11,872 GBP2023-04-30
1 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • BRCE LTD
    Info
    Registered number 06890419
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ
    Private Limited Company incorporated on 2009-04-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.