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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 3
  • 1
    Webber, Andrew Piers
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Webber, Andrew Piers
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Piers Webber
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Webber, Ruth Helen
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    Judd, Alison Claire
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Sharpe, Andrew Dominic
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    HORVAL HOLDINGS LIMITED
    icon of address5, Robin Hood Lane, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,813,009 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BREEZECHANGE LIMITED

Previous name
LONDON FAN COMPANY LIMITED (THE) - 2022-05-17
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
22,794 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
6,943 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
29,737 GBP2022-03-31
Debtors
2,600 GBP2023-03-31
410,796 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
95,637 GBP2022-03-31
Current Assets
2,600 GBP2023-03-31
742,426 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-03-31
-772,631 GBP2022-03-31
Net Current Assets/Liabilities
2,600 GBP2023-03-31
-30,205 GBP2022-03-31
Total Assets Less Current Liabilities
2,600 GBP2023-03-31
-468 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Share premium
252,670 GBP2023-03-31
252,670 GBP2022-03-31
Capital redemption reserve
17,760 GBP2023-03-31
17,760 GBP2022-03-31
Retained earnings (accumulated losses)
-367,830 GBP2023-03-31
-370,898 GBP2022-03-31
Equity
2,600 GBP2023-03-31
-468 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-03-31
507,020 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-507,020 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-03-31
484,226 GBP2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-484,226 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
22,794 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
405,361 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,600 GBP2023-03-31
5,435 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,600 GBP2023-03-31
410,796 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
4,251 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
310,732 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
393,156 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
30,548 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
33,944 GBP2022-03-31
Creditors
Current
0 GBP2023-03-31
772,631 GBP2022-03-31

Related profiles found in government register
  • BREEZECHANGE LIMITED
    Info
    LONDON FAN COMPANY LIMITED (THE) - 2022-05-17
    Registered number 00227801
    icon of address5 Robin Hood Lane, Sutton, Surrey SM1 2SW
    PRIVATE LIMITED COMPANY incorporated on 1928-02-03 and dissolved on 2025-05-06 (97 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
  • LONDON FAN COMPANY LTD
    S
    Registered number 00227801
    icon of address5, Robin Hood Lane, Sutton, Surrey, United Kingdom, SM1 2SW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEIGHLEY FAN & MOTOR CO.LIMITED (THE) - 1978-12-31
    BREEZA FANS LIMITED - 1990-01-24
    icon of address5 Robin Hood Lane, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,943 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.