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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 4
  • 1
    Gellman, Stephen
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 2020-05-03
    OF - Director → CIF 0
  • 2
    Gellman, James Leonard
    Managing Director born in June 1971
    Individual (3 offsprings)
    Officer
    2020-05-03 ~ now
    OF - Director → CIF 0
    Gellman, James
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2020-10-02
    OF - Secretary → CIF 0
    Mr James Leonard Gellman
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gellman, Greer Beverley Louise
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Gellman, Betty
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1997-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BREEZESCAN LIMITED

Period: 1984-12-20 ~ 2021-09-07
Company number: 01873321
Registered name
BREEZESCAN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Fixed Assets
13,050 GBP2019-12-31
13,050 GBP2018-12-31
Current Assets
64,706 GBP2019-12-31
27,356 GBP2018-12-31
Creditors
Current
-831 GBP2019-12-31
-831 GBP2018-12-31
Net Current Assets/Liabilities
63,875 GBP2019-12-31
26,525 GBP2018-12-31
Total Assets Less Current Liabilities
76,925 GBP2019-12-31
39,575 GBP2018-12-31
Equity
76,925 GBP2019-12-31
39,575 GBP2018-12-31

Related profiles found in government register
  • BREEZESCAN LIMITED
    Info
    Registered number 01873321
    9 The Spires, Adelaide Street, Luton LU1 5BB
    PRIVATE LIMITED COMPANY incorporated on 1984-12-20 and dissolved on 2021-09-07 (36 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BREEZESCAN LIMITED
    S
    Registered number missing
    Suite 3, Adelaide Street, Luton, England, LU1 5BB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    N. BALFOUR & SONS LIMITED
    00323569
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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