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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 14
  • 1
    Newby, Peter Alan
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 2
    Beer, Eric John
    Administrator
    Individual (5 offsprings)
    Officer
    2003-06-16 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 3
    Regan, Amanda Jane
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Morris, Gary Bernard
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 5
    Lewis, Jacqueline
    Administrator
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1995-10-24
    OF - Secretary → CIF 0
  • 6
    Newby, Mark Thomas
    Individual (10 offsprings)
    Officer
    1996-11-20 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Murray, Derek John Thomas
    Personal Assistant
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 8
    Venables, Michael
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Mr Michael Venables
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Taggart, Vera Mary
    Administration
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 10
    Hayden, Martyn James
    Individual (5 offsprings)
    Officer
    2003-01-14 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 11
    Flory, Andrew Mark
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 12
    Mr Robert Venables
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    Essenhigh, Simon
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 14
    GROSVENOR TRUSTEES LIMITED
    - now 01777618
    GROSVENOR FINANCIAL CONSULTANTS (LONDON) LIMITED - 1990-12-21 01777618
    BREAMFINE LIMITED - 1984-05-03 01777618
    Studley Priory, Horton-cum-studley, Oxford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    (before 1991-12-18) ~ 2022-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BREAMGALE LIMITED

Period: 1983-12-13 ~ now
Company number: 01777620
Registered name
BREAMGALE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
330 GBP2025-03-31
330 GBP2024-03-31
Current Assets
276,864 GBP2025-03-31
217,020 GBP2024-03-31
Creditors
Amounts falling due within one year
-35,050 GBP2025-03-31
-41,655 GBP2024-03-31
Net Current Assets/Liabilities
241,814 GBP2025-03-31
175,365 GBP2024-03-31
Total Assets Less Current Liabilities
242,144 GBP2025-03-31
175,695 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
242,144 GBP2025-03-31
175,695 GBP2024-03-31
Equity
242,144 GBP2025-03-31
175,695 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BREAMGALE LIMITED
    Info
    Registered number 01777620
    Studley Priory, Horton-cum-studley, Oxford OX33 1AY
    PRIVATE LIMITED COMPANY incorporated on 1983-12-13 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BREAMGALE LIMITED
    S
    Registered number missing
    Flat 5, 61 Harrington Gardens, London, SL7 4JZ
    CIF 1
  • BREAMGALE LIMITED
    S
    Registered number 1777620
    Studley Priory, Horton-cum-studley, Oxford, England, OX33 1AY
    CIF 2
    ENGLAND
    CIF 3
  • BREAMGALE LIMITED
    S
    Registered number missing
    Studley Priory, Horton-cum-studley, Oxford, England, OX33 1AY
    Company Limited By Shares
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CITADEL LTD
    11195169
    Studley Priory Horton Hill, Horton-cum-studley, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FASTWAIT LIMITED
    05736241
    Flat 5 61 Harrington Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 1 - Director → ME
  • 3
    KEY HAVEN PUBLICATIONS LTD
    - now 01803697
    KEY HAVEN PUBLICATIONS PLC
    - 2009-11-05 01803697
    Studley Priory, Horton-cum-studley, Oxford
    Active Corporate (20 parents)
    Officer
    1994-01-07 ~ 2020-05-27
    CIF 3 - Director → ME
  • 4
    KINDERTON TRUSTEES LIMITED
    - now 03917825
    ACEPAPER LIMITED
    - 2000-02-24 03917825
    Studley Priory, Horton-cum-studley, Oxford
    Active Corporate (12 parents)
    Officer
    2000-02-17 ~ 2014-10-13
    CIF 2 - Director → ME

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