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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 13
  • 1
    Alexander-passe, Anita Alexander
    Individual (1 offspring)
    Officer
    ~ 1993-11-03
    OF - Secretary → CIF 0
  • 2
    Burns, Gary Anthony
    Property Manager born in May 1959
    Individual (67 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    2001-01-24 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Miller, Ivor
    Accountant born in December 1923
    Individual (10 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 4
    Berger, David
    Solicitor
    Individual (6 offsprings)
    Officer
    1993-11-03 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 5
    Draper, Adam
    Individual (56 offsprings)
    Officer
    1997-05-16 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 6
    Thorne, Anthony Gordon
    Individual (51 offsprings)
    Officer
    1996-07-15 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 7
    Murphy, Simon
    Property Manager born in December 1972
    Individual (34 offsprings)
    Officer
    1993-11-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Bard, Sonia Rita
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Mitra, Vinod Kumar
    Individual (12 offsprings)
    Officer
    1996-03-11 ~ 1996-07-15
    OF - Secretary → CIF 0
    1997-02-01 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 10
    Milner, Paul George
    Company Director born in August 1961
    Individual (113 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Goldstein, Michael Howard
    Chartered Accountant born in July 1963
    Individual (103 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 12
    CREATIVE ACCOUNTING SERVICES LTD
    CREATIVE ACCOUNTING SERVICES LIMITED 03035932
    845d High Road, North Finchley, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2001-01-19 ~ dissolved
    OF - Director → CIF 0
  • 13
    MORNINGTON SECRETARIES LIMITED
    - now 03381796
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    43 Mornington Road, Chingford, London
    Active Corporate (6 parents, 135 offsprings)
    Officer
    1999-03-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BREANSTAR LIMITED

Period: 1976-11-12 ~ 2021-02-28
Company number: 01286266
Registered name
BREANSTAR LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BREANSTAR LIMITED
    Info
    Registered number 01286266
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 1976-11-12 and dissolved on 2021-02-28 (44 years 3 months). The company status is Dissolved.
    CIF 0
  • BREANSTAR LIMITED
    S
    Registered number 1286266
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England, EC2A 4RQ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLOUGH YARD LLP
    OC389507
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-27 ~ 2016-11-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.