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 6
  • 1
    Gupta, Varda
    Consultant born in November 1991
    Individual (2 offsprings)
    Officer
    2021-08-15 ~ now
    OF - Director → CIF 0
    Miss Varda Gupta
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nolas, George Athanasios
    Businessman born in February 1945
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bharth Fort, Snita
    Studio Manager born in September 1979
    Individual (3 offsprings)
    Officer
    2021-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Fort, Fabrizio
    Client Service Associate born in November 1970
    Individual (1 offspring)
    Officer
    2021-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Nolas, Michelle Pauline
    Businesswoman born in October 1948
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Cross, Gen Phillip
    Equity Research Analyst born in April 1991
    Individual (1 offspring)
    Officer
    2021-08-15 ~ now
    OF - Director → CIF 0
    Cross, Gen
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Gen Phillip Cross
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 14
  • 1
    Donovan, Toby James
    Commodities Broker born in October 1985
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-09-30
    OF - Director → CIF 0
    Donovan, Toby
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2021-09-28
    OF - Secretary → CIF 0
    Mr Toby James Donovan
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hewson, Robert Nicholas Alan
    Banker born in May 1976
    Individual (13 offsprings)
    Officer
    2002-10-08 ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Wyldbore-smith, Philippa Sonia Mary
    Individual
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 4
    Todd, Beverley Elizabeth
    Management Accoutant born in June 1965
    Individual
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
    Todd, Beverley Elizabeth
    Accoutant born in June 1965
    Individual
    1994-01-12 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Winklbauer, Stephan Peter, Dr
    Quant Analyst born in November 1973
    Individual
    Officer
    2006-11-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Sherrington, Barbara Ann Miller
    Counsellor born in June 1945
    Individual
    Officer
    2000-10-23 ~ 2021-04-23
    OF - Director → CIF 0
    Sherrington, Barbara Ann Miller
    Individual
    Officer
    2006-07-05 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 7
    Scott, Hannah
    Charity Administrator born in March 1931
    Individual
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
  • 8
    Havranek, Myra
    Assistant Consultant born in November 1965
    Individual
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 9
    Clarke, Nick
    Financial Analyst born in December 1985
    Individual
    Officer
    2012-04-13 ~ 2015-06-04
    OF - Director → CIF 0
  • 10
    Jasczyk, Damien Alexander
    Account Manager born in October 1973
    Individual
    Officer
    2004-08-22 ~ 2006-11-01
    OF - Director → CIF 0
    Jasczyk, Damien Alexander
    Account Manager
    Individual
    Officer
    2004-08-15 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 11
    Scott, Andrew Peter Martin
    Teacher born in November 1968
    Individual
    Officer
    2001-02-02 ~ 2004-08-15
    OF - Director → CIF 0
    Scott, Andrew Peter Martin
    Teacher
    Individual
    Officer
    2002-11-14 ~ 2004-08-15
    OF - Secretary → CIF 0
  • 12
    Ghodse, Amir Hossein
    Banking born in February 1975
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2002-09-16
    OF - Director → CIF 0
    Ghodse, Amir Hossein
    Banking
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 13
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1992-11-26 ~ 1993-11-26
    PE - Nominee Director → CIF 0
  • 14
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-26 ~ 1993-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

110 BREAKSPEARS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
750 GBP2023-11-30
750 GBP2022-11-30
Fixed Assets
9,580 GBP2023-11-30
8,269 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
10,330 GBP2023-11-30
9,019 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
10,330 GBP2023-11-30
9,019 GBP2022-11-30
Equity
10,330 GBP2023-11-30
9,019 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
  • 110 BREAKSPEARS ROAD LIMITED
    Info
    Registered number 02768050
    110 Breakspears Road, London SE4 1UD
    Private Limited Company incorporated on 1992-11-26 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.