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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 6
  • 1
    Breckman, Robert
    Born in December 1938
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Beale, Kevin Robert
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2025-11-01
    OF - Director → CIF 0
    Beale, Kevin Robert
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2025-11-01
    OF - Secretary → CIF 0
    Mr Kevin Robert Beale
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2020-02-03 ~ 2025-12-27
    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
  • 3
    Berry, Graham Peter
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Berry
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2020-02-03 ~ 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
  • 4
    Nelson, Richard Allan
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Mr Richard Allan Nelson
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2020-02-03 ~ 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
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BREX LIMITED

Period: 2003-03-06 ~ now
Company number: 04688515
Registered name
BREX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
Total Assets Less Current Liabilities
-1 GBP2024-03-31
-1 GBP2023-03-31
Equity
Called up share capital
40 GBP2024-03-31
40 GBP2023-03-31
Equity
-1 GBP2024-03-31
-1 GBP2023-03-31

Related profiles found in government register
  • BREX LIMITED
    Info
    Registered number 04688515
    C/o Breckman & Company, 49 South Molton Street, London W1K 5LH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • BREX LIMITED
    S
    Registered number missing
    49 South Molton Street, London, W1K 5LH
    CIF 1
  • BREX LIMITED
    S
    Registered number 04688515
    49, South Molton Street, London, United Kingdom, W1K 5LH
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 25
  • 1
    ALDENDRIVE LIMITED
    02362729
    42-44 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2009-06-05 ~ now
    CIF 9 - Secretary → ME
  • 2
    AUDIO INTEGER LIMITED
    04081204
    C/o Emtacs 69 Loughborough Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-29 ~ 2020-03-20
    CIF 23 - Secretary → ME
  • 3
    CORNERSTONE STRATEGIES LTD
    05489350
    49 South Molton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    D.V.8. FILMS LIMITED
    02578802
    Breckman And Company, 49 South Molton Street, London
    Active Corporate (10 parents)
    Officer
    2016-06-01 ~ now
    CIF 22 - Secretary → ME
  • 5
    DAVID FAIRHEAD FILM EDITING LIMITED
    06320436
    C/o Breckman & Company, 49 South Molton Street, London
    Active Corporate (5 parents)
    Officer
    2007-07-23 ~ now
    CIF 10 - Secretary → ME
  • 6
    DV8 PHYSICAL THEATRE
    02625263
    Breckman And Company, 49 South Molton Street, London
    Dissolved Corporate (24 parents)
    Officer
    2016-06-01 ~ 2016-11-28
    CIF 25 - Secretary → ME
  • 7
    ESIP LIMITED
    04517186
    C/o Breckman & Company, 49 South Molton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    GILLING COURT (HAMPSTEAD) LIMITED
    - now 04630457
    TEMPLECO 590 LIMITED - 2003-02-27
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2003-10-22 ~ 2023-03-30
    CIF 12 - Secretary → ME
  • 9
    GLOBAL MIX MEDIA LIMITED
    06092394
    C/o Breckman & Company, 49 South Molton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    HUX STEP & JUMP LIMITED
    06153464
    C/o Breckman & Company, 49 South Molton Street, London
    Active Corporate (4 parents)
    Officer
    2007-03-12 ~ now
    CIF 11 - Secretary → ME
  • 11
    LONDON CONTEMPORARY OPERA
    04248524
    40 Arnold Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-11 ~ 2011-09-11
    CIF 15 - Secretary → ME
  • 12
    LYCIAN LEGACY LIMITED
    05895205
    C/o Breckman & Company, 49 South Molton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    MALCOLM READING CONSULTANTS LIMITED
    - now 04409944
    MALCOLM READING & ASSOCIATES LIMITED
    - 2007-05-04 04409944
    Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2003-07-23 ~ 2016-04-29
    CIF 20 - Secretary → ME
  • 14
    METAPHORS LIMITED
    04658882
    C/o Breckman & Company, 49 South Molton Street, London
    Active Corporate (6 parents)
    Officer
    2003-07-04 ~ now
    CIF 13 - Secretary → ME
  • 15
    MUSCLES THE MUSICAL LIMITED
    06664308
    49 South Molton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 16
    PORTLAND GREEN : THE MARY CELL LTD
    - now 06546479
    THE WATCH HOUSE LIMITED
    - 2011-01-28 06546479
    7 Century House, 102 Westminster Bridge Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-13 ~ 2011-03-27
    CIF 17 - Secretary → ME
  • 17
    PORTLAND GREEN CULTURAL PROJECTS LIMITED
    - now 06544826
    PGCP LIMITED - 2008-05-14
    7/102 Westminster Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-13 ~ 2012-12-19
    CIF 16 - Secretary → ME
  • 18
    RICH EVENTS LIMITED
    04737079
    C/o Breckman & Company, 49 South Molton Street, London
    Active Corporate (4 parents)
    Officer
    2003-04-16 ~ now
    CIF 14 - Secretary → ME
  • 19
    SKIES THE LIMITED
    05160916
    7c High Street, Hampton Wick, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    SOUNDCIRCUS LIMITED
    03754202
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (6 parents)
    Officer
    2003-09-22 ~ 2004-05-07
    CIF 1 - Secretary → ME
  • 21
    ST. GEORGE'S PRODUCTIONS LIMITED
    06227571
    70 Bounces Road, Edmonton, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 22
    STRONG IDEAS LIMITED
    07432049
    6 Sabin Close, Bath, England
    Active Corporate (2 parents)
    Officer
    2010-11-08 ~ 2016-11-07
    CIF 8 - Secretary → ME
  • 23
    THE TOURING CONSORTIUM THEATRE COMPANY
    - now 07763013
    THE TOURING CONSORTIUM THEATRE COMPANY LTD - 2011-10-12
    49 South Molton Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2017-03-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 24
    TTP PRODUCTIONS LIMITED
    - now 06506601
    YAZOO PROJECT DESIGNERS LIMITED - 2009-02-05
    49 South Molton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 25
    YAFFLE FILMS LIMITED
    04746613
    C/o Breckman & Company, 49 South Molton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-28 ~ dissolved
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.