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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 11
  • 1
    Adamson, Lucie Victoria
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 1998-12-30
    OF - Director → CIF 0
  • 2
    Doyle, Anthony John
    Certified Accountant born in April 1967
    Individual (16 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Giselle
    Administrator born in August 1957
    Individual (23 offsprings)
    Officer
    1993-06-30 ~ 2002-02-25
    OF - Director → CIF 0
    Peters, Giselle
    Administrator
    Individual (23 offsprings)
    Officer
    1993-06-30 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 4
    Dean, Miles Quentin
    Tax Consultant born in May 1971
    Individual (39 offsprings)
    Officer
    1999-01-11 ~ 2002-02-25
    OF - Director → CIF 0
  • 5
    Snell, Graham Richard John
    Accountant born in January 1954
    Individual (15 offsprings)
    Officer
    1993-06-30 ~ 1993-08-02
    OF - Director → CIF 0
  • 6
    Caine, Gillian Norah
    Senior Administrator born in April 1955
    Individual (27 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Tomkins, Glenn Douglas
    Chartered Accountant born in March 1956
    Individual (42 offsprings)
    Officer
    1993-06-30 ~ 1997-01-30
    OF - Director → CIF 0
  • 8
    PREMIER SECRETARIES LIMITED
    04202816
    36, Hope Street, Douglas, Isle Of Man
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2002-02-25 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 10
    PREMIER MANAGEMENT SERVICES LIMITED - now 01940781
    PREMIER NURSING HOMES LIMITED - 1989-02-02
    EVEJOY LIMITED - 1986-01-08
    Main Street, Po Box 556, Main Street, Charlestown Nevis, West Indies
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2002-02-25 ~ 2010-06-03
    OF - Director → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-03-09 ~ 1993-03-19
    OF - Nominee Director → CIF 0
    1993-03-09 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRECKLANE LIMITED

Period: 1993-03-09 ~ 2017-01-17
Company number: 02797860
Registered name
BRECKLANE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,500,000 EUR2014-12-31
Fixed Assets
6,500,000 EUR2014-12-31
Current liabilities
-915,764 EUR2015-12-31
-2,976,997 EUR2014-12-31
Net Current Assets/Liabilities
-915,764 EUR2015-12-31
-2,976,997 EUR2014-12-31
Total Assets Less Current Liabilities
-915,764 EUR2015-12-31
3,523,003 EUR2014-12-31
Net assets/liabilities including pension asset/liability
-915,764 EUR2015-12-31
3,523,003 EUR2014-12-31
Called-up share capital
3 EUR2015-12-31
3 EUR2014-12-31
Revaluation reserve
3,693,512 EUR2014-12-31
Retained earnings
-915,767 EUR2015-12-31
-170,512 EUR2014-12-31
Shareholder's fund
-915,764 EUR2015-12-31
3,523,003 EUR2014-12-31
Cost/valuation of tangible fixed assets
0 EUR2015-12-31
6,500,000 EUR2014-12-31
Tangible fixed assets - Disposals
-2,806,488 EUR2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1.500000 EUR2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
3 EUR2015-12-31
3 EUR2014-12-31

  • BRECKLANE LIMITED
    Info
    Registered number 02797860
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London SW1P 1SB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 and dissolved on 2017-01-17 (23 years 10 months). The status of the company number 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.