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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 6
  • 1
    Hicks, Charles Antony
    Born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Craft, Nicolas Edward
    Born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Adam Michael
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Mathews, Julian
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2006-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    WEDLAKE BELL LONDON LLP - 2010-02-16
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (82 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 39
  • 1
    Wheal, Geoffrey Trevor
    Solicitor born in December 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Dolman, Robert Anthony
    Solicitor born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Weatherill, Barry Nicholas Aubrey
    Solicitor born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-11
    OF - Director → CIF 0
  • 4
    Welch, John Reader, Sir
    Solicitor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 5
    Hicks, Charles Antony
    Solicitor born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2002-03-08
    OF - Director → CIF 0
  • 6
    Piper, Timothy Hugh William
    Solicitor born in January 1940
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Bird, Timothy Stuart
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Jones, Simon Nicholas
    Solicitor born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Reeves, Suzanne
    Solicitor born in August 1955
    Individual
    Officer
    icon of calendar ~ 2002-03-08
    OF - Director → CIF 0
  • 10
    Bal, Jaideep Singh
    Solicitor born in November 1970
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2016-05-27
    OF - Director → CIF 0
  • 11
    Matthews, Philip
    Solicitor born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2002-03-21
    OF - Director → CIF 0
  • 12
    Weber, Clive Alexander Lewis
    Solicitor born in September 1951
    Individual
    Officer
    icon of calendar ~ 2002-03-08
    OF - Director → CIF 0
  • 13
    Fluker, John Richard
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 14
    Cowlishaw, John Peter
    Solicitor born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-03-08
    OF - Director → CIF 0
  • 15
    Earl, David Mark
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 16
    Whatmuff, Peter William
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Goodeve-docker, Nigel Edward
    Solicitor born in September 1944
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 18
    Wall, Janice Smith
    Solicitor born in January 1963
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Brady, Mark Andrew
    Solicitor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2004-05-25
    OF - Director → CIF 0
  • 20
    Cornthwaite, Jonathan Paul
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 21
    Waters, Geoffrey Robert
    Solicitor born in August 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-14
    OF - Director → CIF 0
  • 22
    Cheshire, Timothy
    Solicitor born in January 1951
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
    Cheshire, Timothy
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 23
    Baker, Andrew Piers
    Solicitor born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-09-09
    OF - Director → CIF 0
  • 24
    Andersen, Gunnar Richard
    Solicitor born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Spicer, Quentin
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-20
    OF - Director → CIF 0
  • 26
    Walford, Martin Keith
    Solicitor born in March 1949
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 27
    Nicol, Michael John
    Solicitor born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
    Nicol, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-29
    OF - Secretary → CIF 0
  • 28
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2006-03-01
    OF - Director → CIF 0
    Walker, Adam Davey
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 29
    Lane, Antony David
    Solicitor born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 30
    Gubbins, Anthony Paul
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 31
    Breedy, Rosalyn Antonia
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Duncan, James William
    Solicitor born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 33
    Robertson, Stuart Michael
    Solicitor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 34
    Macfarlane, Malcolm David
    Solicitors born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 35
    Robinson, Helen Mary
    Solicitor born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 36
    Rabagliati, Duncan Charles Pringle
    Solicitor born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 37
    Salter, Robert Darnley
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2000-05-02
    OF - Director → CIF 0
  • 38
    Butcher, Michael Joseph
    Solicitor born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
    Butcher, Michael Joseph
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Secretary → CIF 0
  • 39
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2007-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BREAMS SECRETARIES LIMITED

Previous names
W.B. TRUSTEES LIMITED - 1976-12-31
BREAMS NOMINEES LIMITED - 1981-12-31
BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,000 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
2 GBP2023-03-31
Equity
1,000 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BREAMS SECRETARIES LIMITED
    Info
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1976-12-31
    BREAMS REGISTRARS AND NOMINEES LIMITED - 1976-12-31
    Registered number 01057895
    icon of addressFloor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 1972-06-13 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.