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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
    Manisty, Harry Peter
    Born in February 1982
    Individual (145 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2021-06-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    TM TRADING LIMITED
    - now 07447367
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (21 parents, 159 offsprings)
    Person with significant control
    2021-06-10 ~ now
    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
  • 6
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROCELIANDE HOLDING LIMITED

Period: 2021-06-10 ~ now
Company number: 13448888
Registered name
BROCELIANDE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,189,493 GBP2024-12-31
7,118,755 GBP2023-12-31
Debtors
Current
443,397 GBP2024-12-31
388,342 GBP2023-12-31
Cash at bank and in hand
233,213 GBP2024-12-31
358,212 GBP2023-12-31
Current Assets
676,610 GBP2024-12-31
746,554 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-649,473 GBP2024-12-31
-537,214 GBP2023-12-31
Net Current Assets/Liabilities
27,137 GBP2024-12-31
209,340 GBP2023-12-31
Net Assets/Liabilities
7,216,630 GBP2024-12-31
7,328,095 GBP2023-12-31
Equity
Called up share capital
69,829 GBP2024-12-31
69,829 GBP2023-12-31
Share premium
6,913,061 GBP2024-12-31
6,913,061 GBP2023-12-31
Retained earnings (accumulated losses)
233,740 GBP2024-12-31
345,205 GBP2023-12-31
Equity
7,216,630 GBP2024-12-31
7,328,095 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
393,349 GBP2024-12-31
388,030 GBP2023-12-31
Other Debtors
Current
50,048 GBP2024-12-31
312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,045 GBP2024-12-31
Amounts owed to group undertakings
Current
490,028 GBP2024-12-31
388,521 GBP2023-12-31
Corporation Tax Payable
Current
106,164 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2024-12-31
42,529 GBP2023-12-31
Creditors
Current
649,473 GBP2024-12-31
537,214 GBP2023-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 March 2026 and licensed under the Open Government Licence v3.0.