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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 2
  • 1
    Marney, Caspar Robert Claude, Mr.
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Mr. Caspar Robert Claude Marney
    Born in October 1972
    Individual (11 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    @UKPLC CLIENT SECRETARY LTD
    04354079
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2022-10-27 ~ 2023-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRECON INVESTMENTS LTD

Period: 2020-02-19 ~ now
Company number: 12470647
Registered name
BRECON INVESTMENTS LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
236 GBP2025-02-28
1,291 GBP2024-02-29
Debtors
1,032,449 GBP2025-02-28
299,699 GBP2024-02-29
Current assets - Investments
2,517,085 GBP2025-02-28
2,347,501 GBP2024-02-29
Cash at bank and in hand
377,515 GBP2025-02-28
400,751 GBP2024-02-29
Current Assets
3,927,049 GBP2025-02-28
3,047,951 GBP2024-02-29
Net Current Assets/Liabilities
-85,418 GBP2025-02-28
63,125 GBP2024-02-29
Total Assets Less Current Liabilities
-85,182 GBP2025-02-28
64,416 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-85,282 GBP2025-02-28
64,316 GBP2024-02-29
Equity
-85,182 GBP2025-02-28
64,416 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,302 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,066 GBP2025-02-28
2,011 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,055 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
236 GBP2025-02-28
1,291 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
1,032,449 GBP2025-02-28
Amounts falling due within one year, Current
299,699 GBP2024-02-29
Other Taxation & Social Security Payable
Current
170,653 GBP2025-02-28
21,554 GBP2024-02-29
Other Creditors
Current
3,841,814 GBP2025-02-28
2,963,272 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • BRECON INVESTMENTS LTD
    Info
    Registered number 12470647
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-19 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.