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
    Mr Eric Ho Yui Yu
    Born in June 1959
    Individual (30 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Cornelius O'donovan
    Born in February 1954
    Individual (26 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

THE BREAKFAST GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,400 GBP2023-12-31
1,400 GBP2022-12-31
Debtors
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Creditors
Current
16,530 GBP2023-12-31
15,450 GBP2022-12-31
Net Current Assets/Liabilities
143,470 GBP2023-12-31
144,550 GBP2022-12-31
Total Assets Less Current Liabilities
144,870 GBP2023-12-31
145,950 GBP2022-12-31
Equity
Called up share capital
2,702 GBP2023-12-31
2,702 GBP2022-12-31
Retained earnings (accumulated losses)
142,168 GBP2023-12-31
143,248 GBP2022-12-31
Equity
144,870 GBP2023-12-31
145,950 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,400 GBP2022-12-31
Investments in Group Undertakings
1,400 GBP2023-12-31
1,400 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Amounts owed to group undertakings
Current
14,250 GBP2023-12-31
13,170 GBP2022-12-31
Other Creditors
Current
2,280 GBP2023-12-31
2,280 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,702 shares2023-12-31
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 (25 years 3 months). 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
Active 8
  • 1
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Equity (Company account)
    -266,193 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 3
    368 Forest Road, London
    Corporate (3 parents)
    Equity (Company account)
    21,609 GBP2023-12-31
    Person with significant control
    2016-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    368 Forest Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,383 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    368 Forest Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Mountview Court, 1148 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    28,105 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 8
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (2 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    368 Forest Road, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-03-15 ~ 2024-03-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    368 Forest Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -390,752 GBP2023-12-31
    Person with significant control
    2018-04-24 ~ 2020-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.