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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    O'donovan, Cornelius
    Born in February 1954
    Individual (37 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
    Mr Cornelius O'donovan
    Born in February 1954
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Yu, Eric Ho Yui
    Born in June 1959
    Individual (42 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
    Yu, Eric Ho Yui
    Company Director
    Individual (42 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Eric Ho Yui Yu
    Born in June 1959
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BREAKFAST GROUP LIMITED

Company number: 03929817
Registered name
THE BREAKFAST GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,200 GBP2024-12-31
1,400 GBP2023-12-31
Debtors
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Creditors
Current
17,610 GBP2024-12-31
16,530 GBP2023-12-31
Net Current Assets/Liabilities
142,390 GBP2024-12-31
143,470 GBP2023-12-31
Total Assets Less Current Liabilities
143,590 GBP2024-12-31
144,870 GBP2023-12-31
Equity
Called up share capital
2,702 GBP2024-12-31
2,702 GBP2023-12-31
Retained earnings (accumulated losses)
140,888 GBP2024-12-31
142,168 GBP2023-12-31
Equity
143,590 GBP2024-12-31
144,870 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2024-12-31
1,400 GBP2023-12-31
Investments in Group Undertakings
1,200 GBP2024-12-31
1,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
160,000 GBP2024-12-31
160,000 GBP2023-12-31
Amounts owed to group undertakings
Current
15,330 GBP2024-12-31
14,250 GBP2023-12-31
Other Creditors
Current
2,280 GBP2024-12-31
2,280 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,702 shares2024-12-31
Related profiles found in government register
  • THE BREAKFAST GROUP LIMITED
    Info
    Registered number 03929817
    368 Forest Road, London E17 5JF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • THE BREAKFAST GROUP LIMITED
    S
    Registered number 03929817
    368, Forest Road, London, England, E17 5JF
    Limited Liability Private Company in Companies House Registrar, Uk
    CIF 1 CIF 2
  • THE BREAKFAST GROUP LIMITED
    S
    Registered number 03929817
    368 Forest Road, London, United Kingdom, E17 5JF
    Limited By Shares in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BENGRED LIMITED
    03638149
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -266,193 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    CHERRYWOOD RESTAURANTS LIMITED
    03095823
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 3
    CORNELIUS RESTAURANTS LTD
    13266464
    368 Forest Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ 2024-03-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EXXO RESTAURANTS LIMITED
    03210902
    368 Forest Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,386 GBP2024-12-31
    Person with significant control
    2016-06-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FASTMAN LIMITED
    03906682
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -585,333 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    HALLEDGE LIMITED
    03638784
    368 Forest Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,668 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MAISON CITY LTD
    11324943
    368 Forest Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -390,752 GBP2023-12-31
    Person with significant control
    2018-04-24 ~ 2020-04-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SALVADOR GARDEN LTD
    14025457
    368 Forest Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TWIGLET RESTAURANTS LTD
    08092937
    Mountview Court, 1148 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    28,105 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    WARDOUR BARS LTD
    12073138
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.