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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
Active 4
  • 1
    Filkin, Matthew David
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Lorna
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor Gaspe House, 66-72 Esplanade, Jersey, Jersey
    Corporate (104 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address17th Floor 52 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -279,164 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Langer, David Keith
    Company Director born in April 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2025-05-22
    OF - Director → CIF 0
  • 2
    Parr, Emma
    Managing Director, General Counsel born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2023-09-18
    OF - Director → CIF 0
parent relation
Company in focus

BREC 1 UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

  • BREC 1 UK LIMITED
    Info
    Registered number 14535598
    icon of address17th Floor 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.