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 5
  • 1
    Perri, Gianfranco
    Sales & Commercial Director born in September 1979
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr Gianfranco Perri
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2024-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Colliver, Toby Douglas, Dr
    Chiropractor born in December 1972
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Petropoulos, Lindsey Jane Frances
    Dog Walker born in April 1965
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Di Michele, Antonio
    Retired born in February 1939
    Individual (3 offsprings)
    Officer
    2019-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Alice Louisa
    Manager born in September 1979
    Individual (1 offspring)
    Officer
    2004-02-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Walker, Keith Charles
    Retired
    Individual
    Officer
    2003-09-12 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 2
    Smith, Barry Joseph
    Director/Owner born in September 1969
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Barry Joseph Smith
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2019-08-26 ~ 2024-04-19
    PE - Has significant influence or controlCIF 0
  • 3
    Burr, Louise Georgina Mary
    Chartered Accountant born in February 1976
    Individual (1 offspring)
    Officer
    2005-08-21 ~ 2015-08-12
    OF - Director → CIF 0
  • 4
    Covistock, Lindsey
    Housewife born in April 1965
    Individual
    Officer
    2004-02-14 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Bowchier, Ruth
    Individual
    Officer
    2002-08-07 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 6
    Moore, Steve
    Self Employed born in November 1967
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    Collett, Michael Raymond
    Business Consultant born in July 1976
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2004-01-28
    OF - Director → CIF 0
  • 8
    Walker, Philip Duncan Mchardy
    Engineer born in April 1977
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2019-03-16
    OF - Director → CIF 0
    Mr Philip Duncan Walker
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Foreman, John Edward James
    Retired born in February 1932
    Individual
    Officer
    2002-08-07 ~ 2004-02-14
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-07 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREYDON MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-08-31
5 GBP2022-08-31
Net Assets/Liabilities
5 GBP2023-08-31
5 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
5 GBP2023-08-31
5 GBP2022-08-31

  • BREYDON MANAGEMENT LTD
    Info
    Registered number 04505437
    Breydon Blackdown Avenue, Pyrford, Surrey GU22 8QH
    Private Limited Company incorporated on 2002-08-07 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.