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 4
  • 1
    Holgate, Donald Sean
    Joiner born in December 1958
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ now
    OF - director → CIF 0
  • 2
    Malone, David
    Solicitor born in December 1979
    Individual (5 offsprings)
    Officer
    2015-10-17 ~ now
    OF - director → CIF 0
  • 3
    Sood, Neil
    Self Employed Property Developer born in May 1975
    Individual (5 offsprings)
    Officer
    2015-01-30 ~ now
    OF - director → CIF 0
    Sood, Neil
    Individual (5 offsprings)
    Officer
    2015-01-30 ~ now
    OF - secretary → CIF 0
    Mr Neil Sood
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Maxwell, Amanda Lucy
    Self Employed born in May 1969
    Individual (1 offspring)
    Officer
    2015-02-04 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Yarlett, James
    Director born in March 1959
    Individual
    Officer
    ~ 1995-08-17
    OF - director → CIF 0
  • 2
    Fennah, Robert Mark
    Land Agent born in September 1970
    Individual
    Officer
    2015-03-31 ~ 2016-03-09
    OF - director → CIF 0
  • 3
    Francis, Richard William Alan
    Metalurgist born in February 1969
    Individual
    Officer
    1995-08-18 ~ 1998-02-12
    OF - director → CIF 0
  • 4
    Corlett, Glenn Stephen
    Director born in February 1959
    Individual
    Officer
    ~ 2011-08-31
    OF - director → CIF 0
    Corlett, Glenn Stephen
    Civil Servant
    Individual
    Officer
    1999-11-26 ~ 2011-08-31
    OF - secretary → CIF 0
  • 5
    Duncan, Alison Lorna
    Computer Operator born in November 1965
    Individual
    Officer
    1995-12-22 ~ 2004-06-10
    OF - director → CIF 0
  • 6
    Farrington, Elaine
    Director born in February 1947
    Individual
    Officer
    ~ 2002-12-02
    OF - director → CIF 0
  • 7
    Holmes, Barry
    Director born in March 1965
    Individual
    Officer
    ~ 1994-04-24
    OF - director → CIF 0
  • 8
    Chadwick, Catherine Jane
    Medical Secretary born in August 1971
    Individual
    Officer
    2015-02-03 ~ 2015-05-01
    OF - director → CIF 0
  • 9
    Curtis, Penelope
    Director born in August 1961
    Individual
    Officer
    ~ 1995-12-21
    OF - director → CIF 0
  • 10
    Jones, Charles Gareth
    Computing Assistant born in February 1969
    Individual
    Officer
    1998-02-14 ~ 2002-04-21
    OF - director → CIF 0
  • 11
    Burnett, Neil Thomas
    Director born in May 1962
    Individual
    Officer
    ~ 1993-11-15
    OF - director → CIF 0
  • 12
    Stronach, Joseph James
    Insurance Adviser born in October 1971
    Individual
    Officer
    2002-09-20 ~ 2012-06-26
    OF - director → CIF 0
    Stronach, Joseph James
    Insurance Adviser
    Individual
    Officer
    2002-09-20 ~ 2012-07-02
    OF - secretary → CIF 0
  • 13
    Walsh, Charles Henry
    Director born in September 1952
    Individual
    Officer
    ~ 2001-11-20
    OF - director → CIF 0
    Walsh, Charles Henry
    Company Secretary
    Individual
    Officer
    ~ 2001-11-20
    OF - secretary → CIF 0
  • 14
    Walker, Maureen Marie
    Director born in August 1953
    Individual
    Officer
    ~ 1992-08-16
    OF - director → CIF 0
    Walker, Maureen Marie
    Individual
    Officer
    ~ 1992-08-25
    OF - secretary → CIF 0
  • 15
    Maxwell, Amanda Lucy
    Director born in May 1969
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2011-08-31
    OF - director → CIF 0
  • 16
    Hilton, William
    Building Landlord born in June 1946
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2015-05-12
    OF - director → CIF 0
    Hilton, William
    Building Landlord
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2015-01-30
    OF - secretary → CIF 0
  • 17
    Thompson, Harry James
    Computers born in February 1947
    Individual
    Officer
    1994-04-25 ~ 2002-12-02
    OF - director → CIF 0
parent relation
Company in focus

BREEZEDOWN LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-03-31
7 GBP2023-03-31
Net Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

  • BREEZEDOWN LIMITED
    Info
    Registered number 02002250
    57 Bidston Road, Flat 2, Prenton, Merseyside CH43 6UJ
    Private Limited Company incorporated on 1986-03-20 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.