VAN BROC FACILITIES LIMITED

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 5

1
Ponniah, Dominic
Born in August 1979
Individual (6 offsprings)
Officer
2012-12-21 ~ now
OF - Director → CIF 0
2
Basson, Jacques Francois
Born in July 1974
Individual (4 offsprings)
Officer
2012-12-21 ~ 2020-03-10
OF - Director → CIF 0
Jacques Francois Basson
Born in July 1974
Individual (4 offsprings)
Person with significant control
2017-07-27 ~ 2020-03-10
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Ms Jayne Ponniah
Born in October 1980
Individual (4 offsprings)
Person with significant control
2023-06-30 ~ now
PE - Has significant influence or control → CIF 0
4
GRENADIERE LIMITED

Palm Chambers, 197 Main Street, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Corporate (1 offspring)
Person with significant control
2017-07-27 ~ 2023-06-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
ALL SQUARE LIMITED
02191991 06248496
7, Lion Yard, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-03-10 ~ 2023-06-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Period: 2012-12-21 ~ now

Company number: 08339677

Registered name

VAN BROC FACILITIES LIMITED - now

Standard Industrial Classification

80100 - Private Security Activities

81100 - Combined Facilities Support Activities

81210 - General Cleaning Of Buildings

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

VAN BROC FACILITIES LIMITED
Info
Registered number 08339677
2nd Floor 70 South Lambeth Road, London SW8 1RL
PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-12-31
CIF 0