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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 6
  • 1
    Duque, German Cedeno
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2022-07-20
    OF - Director → CIF 0
    Mr German Cedeno Duque
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chavez Rodriguez, Miguel Angel
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2026-03-02
    OF - Director → CIF 0
    Chavez Rodriguez, Miguel Angel
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2023-03-10
    OF - Secretary → CIF 0
    2023-03-10 ~ 2026-03-02
    OF - Secretary → CIF 0
    Mr Miguel Angel Chavez Rodriguez
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2025-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Magro De Almeida, Joaquim
    Born in January 1949
    Individual (625 offsprings)
    Officer
    2020-06-18 ~ 2021-02-16
    OF - Director → CIF 0
    Magro De Almeida, Joaquim
    Individual (625 offsprings)
    Officer
    2020-06-18 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 4
    Andre Lambert, Claude
    Born in May 1946
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2021-02-22
    OF - Director → CIF 0
    Claude Andre Lambert
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2020-06-18 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dias, Stanley Roque
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    Mokassian, Alain
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Mokassian, Alain
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Alain Mokassian
    Born in October 1949
    Individual (9 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARDI & MATINES DE BRASSE LTD

Period: 2022-07-01 ~ now
Company number: 12678902
Registered names
BARDI & MATINES DE BRASSE LTD - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
62020 - Information Technology Consultancy Activities
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
16,959,279 GBP2025-06-30
17,035,059 GBP2024-06-30
Net Current Assets/Liabilities
16,959,279 GBP2025-06-30
17,035,059 GBP2024-06-30
Total Assets Less Current Liabilities
16,959,279 GBP2025-06-30
17,035,059 GBP2024-06-30
Creditors
Amounts falling due after one year
-8,600,000 GBP2025-06-30
-8,600,000 GBP2024-06-30
Net Assets/Liabilities
8,359,279 GBP2025-06-30
8,435,059 GBP2024-06-30
Loans received from directors
Amounts falling due after one year
8,600,000 GBP2025-06-30
8,600,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BARDI & MATINES DE BRASSE LTD
    Info
    BARDI & MATINES DE BRASSE PLC - 2022-07-01
    Registered number 12678902
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-18 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.