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
    Ayton, Steven Paul
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    SEPTEMBER FILMS LIMITED - now
    NESSGRON LIMITED - 1986-02-11
    Winchester House, 9th Floor, 259-269 Old Marylebone Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Miles, Sally
    Company Director born in April 1966
    Individual
    Officer
    1999-07-22 ~ 2003-08-08
    OF - Director → CIF 0
  • 2
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2012-11-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2007-08-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Sullivan, Eamon Gerard
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Sadler, John Michael
    Individual
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 7
    Rastogi, Abhishek
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 8
    Day, Elaine Claire
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2007-08-06
    OF - Director → CIF 0
    Day, Elaine Claire
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 9
    Ayton, Steve
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2022-10-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Bottomley, John Michael
    Secretary
    Individual (65 offsprings)
    Officer
    2007-08-06 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 11
    Green, David Ian Stewart
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2003-08-08 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (16 offsprings)
    Officer
    2007-08-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 13
    Burlingham, Ian William
    Solicitor born in April 1942
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Director → CIF 0
    1999-07-22 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
  • 15
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BREATHTAKING LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BREATHTAKING LIMITED
    Info
    Registered number 03811511
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.