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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 6
  • 1
    Bogaert, Geert
    Lawyer born in July 1953
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2002-11-24
    OF - Director → CIF 0
  • 2
    Gizzi-pioche, Mina Nicole
    Consultant born in May 1940
    Individual (1 offspring)
    Officer
    2007-11-24 ~ now
    OF - Director → CIF 0
    Ms Mina Nicole Gizzi-pioche
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    BREAMS CORPORATE SERVICES
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    1993-02-08 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 4
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    1993-02-08 ~ 1993-03-31
    OF - Nominee Director → CIF 0
    1993-02-08 ~ 2010-02-16
    OF - Nominee Secretary → CIF 0
  • 5
    ADAMS & REMERS SECRETARIAL SERVICES LIMITED
    06910686
    Trinity House, School Hill, Lewes, East Sussex, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2012-01-25 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    58, C/o Cobbetts Llp, Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-11-24 ~ 2012-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FELIX COMMUNICATIONS LIMITED

Period: 2002-07-12 ~ 2023-06-27
Company number: 02787487
Registered names
FELIX COMMUNICATIONS LIMITED - Dissolved
BREAMCO 102 LIMITED - 1993-04-14 02411136... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2022-02-28
2 GBP2021-02-28
Net Assets/Liabilities
2 GBP2022-02-28
2 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
2 GBP2022-02-28
2 GBP2021-02-28

  • FELIX COMMUNICATIONS LIMITED
    Info
    HUGO MARKETING LIMITED - 2002-07-12
    BREAMCO 102 LIMITED - 2002-07-12
    Registered number 02787487
    Quadrant House, 55-58 Pall Mall, London SW1Y 5JH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 and dissolved on 2023-06-27 (30 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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