---
title: "BROADFIELD SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48e7eb49-7265-5666-8c2c-e9fa8307626b
json: https://whiteintel.dev/api/public/dossier/48e7eb49-7265-5666-8c2c-e9fa8307626b
identifier: oo:GB-COH-00666838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROADFIELD SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00666838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48e7eb49-7265-5666-8c2c-e9fa8307626b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48e7eb49-7265-5666-8c2c-e9fa8307626b  

## Ownership & control

### Owners / controllers

- **PERCY R BREND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3ca5384-9539-5527-9ae8-ff89d85bf073
- **PERCY R BREND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3ca5384-9539-5527-9ae8-ff89d85bf073

### UBO chain (walk to the ultimate owner)

1. **PERCY R BREND LIMITED** — beneficial owner 100% → *BROADFIELD SECURITIES LIMITED*
1. **PERCY R BREND LIMITED** — beneficial owner 87.5% → *BROADFIELD SECURITIES LIMITED*
2. **DEVON HOTEL LIMITED** — beneficial owner 87.5% → *PERCY R BREND LIMITED*
2. **PERCY R.BREND & SONS(HOTELIERS)LIMITED** — beneficial owner 87.5% → *PERCY R BREND LIMITED*
3. **Mr John Edward Brend** — beneficial owner 87.5% → *DEVON HOTEL LIMITED*
3. **Mr Peter Antony Brend** — beneficial owner 37.5% → *DEVON HOTEL LIMITED*
3. **Mr Richard Percival Brend** — beneficial owner → *DEVON HOTEL LIMITED*
3. **PERCY R BREND & SONS (HOLDINGS) LIMITED** — beneficial owner → *DEVON HOTEL LIMITED*
3. **BREND ESTATES LIMITED** — beneficial owner 87.5% → *DEVON HOTEL LIMITED*
3. **DEVON HOTEL LIMITED** — beneficial owner 87.5% → *PERCY R.BREND & SONS(HOTELIERS)LIMITED*
3. **PERCY R BREND & SONS (HOLDINGS) LIMITED** — beneficial owner 87.5% → *PERCY R.BREND & SONS(HOTELIERS)LIMITED*
4. **Mr Peter Anthony Brend** — beneficial owner 37.5% → *PERCY R BREND & SONS (HOLDINGS) LIMITED*
4. **Mr Justin John Brend** — beneficial owner 37.5% → *PERCY R BREND & SONS (HOLDINGS) LIMITED*
4. **Mr Matthew Jonathan Brend** — beneficial owner 37.5% → *PERCY R BREND & SONS (HOLDINGS) LIMITED*
4. **Mr John Edward Brend** — beneficial owner 87.5% → *PERCY R BREND & SONS (HOLDINGS) LIMITED*
4. **Mr Richard Percival Brend** — beneficial owner 37.5% → *PERCY R BREND & SONS (HOLDINGS) LIMITED*
4. **Mr Richard Percival Brend** — beneficial owner 100% → *BREND ESTATES LIMITED*
4. **Mr Richard Percival Brend** — beneficial owner 87.5% → *BREND ESTATES LIMITED*
4. **BREND COMPANY LIMITED** — beneficial owner 87.5% → *BREND ESTATES LIMITED*
5. **Mark Richard Brend** — beneficial owner 37.5% → *BREND COMPANY LIMITED*
5. **Ryan Brend** — beneficial owner 37.5% → *BREND COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00666838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-08-04
- **Registered office:** Century House, Nicholson Road, Torquay, Devon, TQ2 7TD, England
- **SIC:** 99999

### Officers

- BREND, John Edward — director · British
- BREND, Matthew Jonathan — director · British · appointed 2012-03-30
- BREND, Peter Anthony — director · British · appointed 2011-12-19
- BREND, Peter Anthony — secretary · British · resigned 2019-06-02
- BREND, Florence — director · British · resigned 2009-02-27
- BREND, Peter Anthony — director · British · resigned 2019-06-02
- BREND, Richard Percival — director · British · resigned 2010-09-24

### Beneficial owners (Persons with Significant Control)

- [Percy R Brend Limited](https://whiteintel.dev/entity/e3ca5384-9539-5527-9ae8-ff89d85bf073) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00666838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00666838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROADFIELD SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/48e7eb49-7265-5666-8c2c-e9fa8307626b · Structured JSON: https://whiteintel.dev/api/public/dossier/48e7eb49-7265-5666-8c2c-e9fa8307626b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._