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 3
  • 1
    Melrose, Jason John
    Accountant born in February 1968
    Individual (11 offsprings)
    Officer
    2000-03-21 ~ dissolved
    OF - director → CIF 0
    Melrose, Jason John
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Eastwood, William Harry
    Director born in March 1946
    Individual (16 offsprings)
    Officer
    1999-08-04 ~ dissolved
    OF - director → CIF 0
  • 3
    CHARTRELAY LIMITED - 1998-11-20
    Brook House, Asher Lane Business Park, Asher Lane, Ripley, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,361,916 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wheatley, Clement Trevor
    Chairman born in March 1943
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 1999-10-25
    OF - director → CIF 0
  • 2
    Findlay, Grant Mcdowall
    Director born in March 1956
    Individual
    Officer
    1999-08-04 ~ 2017-02-25
    OF - director → CIF 0
  • 3
    Eastwood, William Harry
    Director
    Individual (16 offsprings)
    Officer
    1999-08-04 ~ 2000-07-10
    OF - secretary → CIF 0
  • 4
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    1999-06-24 ~ 1999-08-04
    PE - nominee-secretary → CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    1999-06-24 ~ 1999-08-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRECKENBURN LIMITED

Previous name
HALLCO 311 LIMITED - 1999-07-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRECKENBURN LIMITED
    Info
    HALLCO 311 LIMITED - 1999-07-27
    Registered number 03795384
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire DE5 3SW
    Private Limited Company incorporated on 1999-06-24 and dissolved on 2024-09-03 (25 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
  • BRECKENBURN LIMITED
    S
    Registered number 3795384
    Brook House, Asher Lane Business Park, Asher Lane, Asher Lane, Pentrich, England, DE5 3SW
    Limited Company in England And Wales, England
    CIF 1
  • BRECKENBURN LIMITED
    S
    Registered number 03795384
    Brook House, Asher Lane Business Park, Asher Lane, Ripley, England, DE5 3SW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TYZACK MACHINE KNIVES LIMITED - 2000-06-14
    BERCROWN LIMITED - 1990-01-15
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FOCUS DYNAMICS PLC - 1999-11-01
    TYZACK PRECISION PLC - 1998-05-01
    EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
    EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.