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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 10
  • 1
    Fox, Michael Peter Hugh
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Director → CIF 0
    Fox, Michael Peter Hugh
    Accountant
    Individual (8 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Michael Peter Hugh Fox
    Born in July 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harpman, Gustav Donald
    Company Director born in December 1913
    Individual (1 offspring)
    Officer
    (before 1992-11-27) ~ 1995-11-10
    OF - Director → CIF 0
  • 3
    Palliser, Peter Michael
    Writer born in April 1952
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Phillips, Francis Barry
    Solicitor born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1992-11-27) ~ 1997-08-06
    OF - Director → CIF 0
    Phillips, Francis Barry
    Individual (5 offsprings)
    Officer
    (before 1992-11-27) ~ 1997-08-06
    OF - Secretary → CIF 0
  • 5
    Mrs Sophine Caillebotte Marcinko
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Palliser, Arthur Michael, Sir
    Company Director born in April 1922
    Individual (10 offsprings)
    Officer
    (before 1992-11-27) ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Hoffbrand, Allan Victor, Professor
    Born in October 1935
    Individual (3 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Director → CIF 0
    Professor Allan Victor Hoffbrand
    Born in October 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mrs Susan Fox
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Marcinko, Ivan Michel
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    Mr Ivan Michel Marcinko
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Mrs Irene Hoffbrand
    Born in October 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BREEZESHAW LIMITED

Period: 1978-09-28 ~ now
Company number: 01391469
Registered name
BREEZESHAW LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
435 GBP2024-06-30
435 GBP2023-06-30
Debtors
3,523 GBP2024-06-30
2,800 GBP2023-06-30
Cash at bank and in hand
887 GBP2024-06-30
213 GBP2023-06-30
Current Assets
4,410 GBP2024-06-30
3,013 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,221 GBP2023-06-30
Net Current Assets/Liabilities
-1,208 GBP2024-06-30
-1,208 GBP2023-06-30
Net Assets/Liabilities
-773 GBP2024-06-30
-773 GBP2023-06-30
Equity
Called up share capital
99 GBP2024-06-30
99 GBP2023-06-30
Retained earnings (accumulated losses)
-872 GBP2024-06-30
-872 GBP2023-06-30
Equity
-773 GBP2024-06-30
-773 GBP2023-06-30

  • BREEZESHAW LIMITED
    Info
    Registered number 01391469
    12a Wedderburn Road, London, Greater London NW3 5QG
    PRIVATE LIMITED COMPANY incorporated on 1978-09-28 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.