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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
    O'donovan, Cornelius
    Company Director born in February 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ now
    OF - Director → CIF 0
    Mr Cornelius O'donovan
    Born in February 1954
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Yu, Eric Ho Yui
    Company Director born in June 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ now
    OF - Director → CIF 0
    Yu, Eric Ho Yui
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Eric Ho Yui Yu
    Born in June 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Secretary → 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
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
    icon of address368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2000-02-21 (25 years 8 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
    icon of address368, 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
    icon of address368 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
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -266,193 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    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
  • 3
    icon of address368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -585,333 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address368 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,668 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address368 Forest Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressMountview Court, 1148 High Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,105 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressMountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address368 Forest Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of address368 Forest Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -390,752 GBP2023-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.