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
    Simons, Matthew
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2013-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Simons
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    OCS SECRETARIES LIMITED
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2014-10-08 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 2
  • 1
    White, Teresa Ann
    Individual
    Officer
    2014-04-07 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2013-11-15 ~ 2014-04-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BRONDEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Cash at bank and in hand
428,373 GBP2021-12-31
315,074 GBP2020-12-31
Creditors
Current
1,740 GBP2021-12-31
1,698 GBP2020-12-31
Net Current Assets/Liabilities
426,633 GBP2021-12-31
313,376 GBP2020-12-31
Total Assets Less Current Liabilities
526,633 GBP2021-12-31
413,376 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
526,632 GBP2021-12-31
413,375 GBP2020-12-31
Equity
526,633 GBP2021-12-31
413,376 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2020-12-31
Investments in Group Undertakings
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Other Creditors
Current
1,740 GBP2021-12-31
1,698 GBP2020-12-31

Related profiles found in government register
  • BRONDEL HOLDINGS LIMITED
    Info
    Registered number 08777701
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2013-11-15 and dissolved on 2023-06-13 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • BRONDEL HOLDINGS LIMITED
    S
    Registered number 08777701
    Station House, North Street, Havant, Hampshire, England, PO9 1QU
    Limited Company in Register Of Members, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24
    SAUNDERS JEFFERIES LIMITED - 2000-12-07
    CODESTEP LIMITED - 1990-03-22
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,017,303 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.