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
    Mokassian, Alain
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Chavez Rodriguez, Miguel Angel
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Chavez Rodriguez, Miguel Angel
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Miguel Angel Chavez Rodriguez
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Magro De Almeida, Joaquim
    Business Executive born in January 1949
    Individual (345 offsprings)
    Officer
    2020-06-18 ~ 2021-02-16
    OF - Director → CIF 0
    Magro De Almeida, Joaquim
    Individual (345 offsprings)
    Officer
    2020-06-18 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 2
    Duque, German Cedeno
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2022-07-20
    OF - Director → CIF 0
    Mr German Cedeno Duque
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Andre Lambert, Claude
    Businessman born in May 1946
    Individual
    Officer
    2020-06-18 ~ 2021-02-22
    OF - Director → CIF 0
    Claude Andre Lambert
    Born in May 1946
    Individual
    Person with significant control
    2020-06-18 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dias, Stanley Roque
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Chavez Rodriguez, Miguel Angel
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2023-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BARDI & MATINES DE BRASSE LTD

Previous name
BARDI & MATINES DE BRASSE PLC - 2022-07-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64301 - Activities Of Investment Trusts
66110 - Administration Of Financial Markets
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Cash at bank and in hand
8,600,000 GBP2021-06-30
Net Assets/Liabilities
8,600,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2020-06-18 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-18 ~ 2021-06-30
Number of shares allotted
Class 2 ordinary share
8,550 shares2020-06-18 ~ 2021-06-30
Par Value of Share
Class 2 ordinary share
1,000 GBP2020-06-18 ~ 2021-06-30
Equity
8,600,000 GBP2021-06-30

  • BARDI & MATINES DE BRASSE LTD
    Info
    BARDI & MATINES DE BRASSE PLC - 2022-07-01
    Registered number 12678902
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-06-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.