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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
Active 3
  • 1
    Morris, Leah Andrea
    Born in July 1971
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Monika
    Born in January 1956
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Soliman, Mark Talat
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Soliman, Mark Talat
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Moore, Rachael Jane
    Pa born in August 1974
    Individual (4 offsprings)
    Officer
    2011-12-03 ~ 2024-11-08
    OF - Director → CIF 0
    Moore, Rachael Jane
    Recruitment Consultant
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2017-08-17
    OF - Secretary → CIF 0
    Moore, Rachael Jane
    Individual (4 offsprings)
    2017-08-14 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 2
    Bridcut, Alexandra Jane
    Born in May 1955
    Individual
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
    Bridcut, Alexandra Jane
    Individual
    Officer
    ~ 1991-12-04
    OF - Secretary → CIF 0
  • 3
    Tweddell, Neil
    Salesman born in October 1962
    Individual
    Officer
    1991-12-14 ~ 2004-04-17
    OF - Director → CIF 0
  • 4
    Shiel, Patrick William
    Electrician born in November 1960
    Individual
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
  • 5
    Audrain, Laura
    Lead Space Planner born in April 1975
    Individual
    Officer
    1998-09-10 ~ 2000-05-19
    OF - Director → CIF 0
  • 6
    Mcilroy, Claire
    Clinical Research Associate born in December 1978
    Individual
    Officer
    2006-01-20 ~ 2011-12-02
    OF - Director → CIF 0
  • 7
    Ferreira, Tracey Anne
    Hair Stylist born in April 1966
    Individual
    Officer
    2004-04-17 ~ 2005-12-04
    OF - Director → CIF 0
    Ferreira, Tracey Anne
    Individual
    Officer
    1991-12-14 ~ 2005-12-04
    OF - Secretary → CIF 0
  • 8
    Lancaster, David Andrew
    Designer born in October 1975
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2011-12-02
    OF - Director → CIF 0
  • 9
    Tansley, David Gerald
    Sales Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2006-01-20
    OF - Director → CIF 0
  • 10
    King, Eleanor Mary
    Graphic Designer born in June 1959
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Lobo Po, Francisco Olavo
    Production Manager born in October 1972
    Individual
    Officer
    2006-02-01 ~ 2017-08-22
    OF - Director → CIF 0
parent relation
Company in focus

5 GOLDSMITH ROAD LIMITED

Linked company numbers found in government register: 02410918, 09017874, 06717259
Previous name
BREAMCO 3 LIMITED - 1989-12-04 03261733, 02642671, 02590136... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 5 GOLDSMITH ROAD LIMITED
    Info
    BREAMCO 3 LIMITED - 1989-12-04
    Registered number 02410918
    5 Goldsmith Road, Acton London W3 6PX
    PRIVATE LIMITED COMPANY incorporated on 1989-08-03 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.