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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 5
  • 1
    Matthew, David Ian
    Banker born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duran, Sergio
    Trader born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    OF - Director → CIF 0
    Mr Sergio Duran
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2020-08-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Avila-domingues, Sonia
    Businesswoman born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fox, Robin Jonathan
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Simms, Paul Francis
    Legal Consultant born in May 1945
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    icon of address1st Andrew's Hill, London, 1st. Andrew's Hill, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    2018-01-23 ~ 2019-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CITILEGAL DIRECTORS LIMITED - now
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    icon of address1, St Andrew's Hill, London, Uk
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2012-11-27 ~ 2015-11-02
    PE - Director → CIF 0
parent relation
Company in focus

BRANDON ST. VINCENT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-11-30
100 GBP2019-11-30
Net Assets/Liabilities
100 GBP2020-11-30
100 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
100 GBP2020-11-30
100 GBP2019-11-30

  • BRANDON ST. VINCENT LIMITED
    Info
    Registered number 08309010
    icon of address1 St Andrew's Hill, London EC4V 5BY
    Private Limited Company incorporated on 2012-11-27 and dissolved on 2022-06-21 (9 years 6 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.