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 5
  • 1
    Manisty, Harry Peter
    Born in February 1982
    Individual (113 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 158 offsprings)
    Person with significant control
    2021-06-10 ~ now
    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
Ceased 1
  • Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2021-06-10 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BROCELIANDE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,118,755 GBP2023-12-31
6,533,958 GBP2022-12-31
Debtors
Current
388,342 GBP2023-12-31
412,799 GBP2022-12-31
Cash at bank and in hand
358,212 GBP2023-12-31
291,322 GBP2022-12-31
Current Assets
746,554 GBP2023-12-31
704,121 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-537,214 GBP2023-12-31
-266,268 GBP2022-12-31
Net Current Assets/Liabilities
209,340 GBP2023-12-31
437,853 GBP2022-12-31
Net Assets/Liabilities
7,328,095 GBP2023-12-31
6,971,811 GBP2022-12-31
Equity
Called up share capital
69,829 GBP2023-12-31
69,829 GBP2022-12-31
Share premium
6,913,061 GBP2023-12-31
6,913,061 GBP2022-12-31
Retained earnings (accumulated losses)
345,205 GBP2023-12-31
-11,079 GBP2022-12-31
Equity
7,328,095 GBP2023-12-31
6,971,811 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
388,030 GBP2023-12-31
401,399 GBP2022-12-31
Other Debtors
Current
312 GBP2023-12-31
11,400 GBP2022-12-31
Amounts owed to group undertakings
Current
388,521 GBP2023-12-31
Corporation Tax Payable
Current
106,164 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,529 GBP2023-12-31
266,268 GBP2022-12-31
Creditors
Current
537,214 GBP2023-12-31
266,268 GBP2022-12-31

  • BROCELIANDE HOLDING LIMITED
    Info
    Registered number 13448888
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2021-06-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.