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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 9
  • 1
    Kapoor, Suman
    Jeweller born in October 1955
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Bhati, Yashpal Singh
    Technical Consultant born in January 1970
    Individual (1 offspring)
    Officer
    2010-02-28 ~ 2019-01-18
    OF - Director → CIF 0
    Mr Yashpal Singh Bhati
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De Swanton, Andrea
    Chief Executive born in February 1962
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Shah, Ketan
    Individual (33 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Ms Chanda Narang
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Coster, Maureen Florence
    Individual (4 offsprings)
    Officer
    1996-05-15 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 7
    Anjarwalla, Hafeez Kaiyumali
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Breams Corporate Services
    Individual (28 offsprings)
    Officer
    1996-03-28 ~ 1996-05-15
    OF - Nominee Director → CIF 0
  • 9
    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
    1996-03-28 ~ 1996-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRAZER AND HAWS LIMITED

Period: 1996-04-24 ~ now
Company number: 03179680
Registered names
FRAZER AND HAWS LIMITED - now
BREAMCO 132 LIMITED - 1996-04-24 02787487... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
46900 - Non-specialised Wholesale Trade
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Net Current Assets/Liabilities
-2,568 GBP2025-02-28
-2,568 GBP2024-02-28
Equity
-2,568 GBP2025-02-28
-2,568 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • FRAZER AND HAWS LIMITED
    Info
    BREAMCO 132 LIMITED - 1996-04-24
    Registered number 03179680
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.