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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 2
  • 1
    Demosthenous, Sophia
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Demosthenous, James Michael
    Born in May 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Demosthenous, Michael
    Born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ now
    OF - Director → CIF 0
    Mr Michael Demosthenous
    Born in August 1960
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Spyrou, George
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2001-12-06
    OF - Director → CIF 0
    Spyrou, George
    Company Director
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 2
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-03 ~ 1998-02-03
    PE - Nominee Director → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-03 ~ 1998-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREEZE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
228,528 GBP2024-12-31
217,276 GBP2023-12-31
Fixed Assets - Investments
20,152 GBP2024-12-31
20,152 GBP2023-12-31
Investment Property
44,357,104 GBP2024-12-31
41,040,000 GBP2023-12-31
Fixed Assets
44,605,784 GBP2024-12-31
41,277,428 GBP2023-12-31
Debtors
2,329,774 GBP2024-12-31
1,276,706 GBP2023-12-31
Cash at bank and in hand
2,046,624 GBP2024-12-31
133,966 GBP2023-12-31
Current Assets
4,376,398 GBP2024-12-31
1,410,672 GBP2023-12-31
Creditors
Current
531,674 GBP2024-12-31
570,223 GBP2023-12-31
Net Current Assets/Liabilities
3,844,724 GBP2024-12-31
840,449 GBP2023-12-31
Total Assets Less Current Liabilities
48,450,508 GBP2024-12-31
42,117,877 GBP2023-12-31
Creditors
Non-current
-24,000,000 GBP2024-12-31
-19,552,497 GBP2023-12-31
Net Assets/Liabilities
21,547,024 GBP2024-12-31
20,329,493 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
21,527,024 GBP2024-12-31
20,309,493 GBP2023-12-31
Equity
21,547,024 GBP2024-12-31
20,329,493 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,041 GBP2024-12-31
90,904 GBP2023-12-31
Furniture and fittings
541,483 GBP2024-12-31
491,036 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
633,524 GBP2024-12-31
581,940 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,589 GBP2024-12-31
86,804 GBP2023-12-31
Furniture and fittings
317,407 GBP2024-12-31
277,860 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
404,996 GBP2024-12-31
364,664 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
785 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
39,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,452 GBP2024-12-31
4,100 GBP2023-12-31
Furniture and fittings
224,076 GBP2024-12-31
213,176 GBP2023-12-31
Investment Property - Fair Value Model
44,357,104 GBP2024-12-31
41,040,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
239,356 GBP2024-12-31
56,365 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
359,788 GBP2024-12-31
332,038 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,730,630 GBP2024-12-31
888,303 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,329,774 GBP2024-12-31
1,276,706 GBP2023-12-31
Trade Creditors/Trade Payables
Current
238,396 GBP2024-12-31
258,352 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,427 GBP2024-12-31
86,557 GBP2023-12-31
Other Creditors
Current
272,851 GBP2024-12-31
225,314 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,000,000 GBP2024-12-31
19,552,497 GBP2023-12-31
Bank Borrowings
Secured
24,000,000 GBP2024-12-31
19,552,497 GBP2023-12-31

Related profiles found in government register
  • BREEZE HOLDINGS LIMITED
    Info
    Registered number 03503160
    icon of addressSuite 3 28 Rochester Place, London NW1 9DF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BREEZE HOLDINGS LIMITED
    S
    Registered number 03503160
    icon of addressSuite 3, 28 Rochester Place, London, England, NW1 9DF
    Limited Company in Companies House, England
    CIF 1
  • BREEZE HOLDINGS LTD
    S
    Registered number 03503160
    icon of addressSuite 1, Rochester Mews, Fusion House, London, England, NW1 9JB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 3 28 Rochester Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -320,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSuite 3 28 Rochester Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.