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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 3
  • 1
    Berry, Graham Peter
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Berry
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Beale, Kevin Robert
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Director → CIF 0
    Beale, Kevin Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Robert Beale
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    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
    Nelson, Richard Allan
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Director → CIF 0
    Mr Richard Allan Nelson
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Breckman, Robert
    Chartered Accountant born in December 1938
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREX LIMITED

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
    icon of addressC/o Breckman & Company, 49 South Molton Street, London W1K 5LH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BREX LIMITED
    S
    Registered number missing
    icon of address49 South Molton Street, London, W1K 5LH
    CIF 1
  • BREX LIMITED
    S
    Registered number 04688515
    icon of address49, South Molton Street, London, United Kingdom, W1K 5LH
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address42-44 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2009-06-05 ~ now
    CIF 9 - Secretary → ME
  • 2
    icon of address49 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of addressBreckman And Company, 49 South Molton Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,789 GBP2025-03-31
    Officer
    icon of calendar 2016-06-01 ~ now
    CIF 22 - Secretary → ME
  • 4
    icon of addressC/o Breckman & Company, 49 South Molton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,403 GBP2024-10-31
    Officer
    icon of calendar 2007-07-23 ~ now
    CIF 10 - Secretary → ME
  • 5
    icon of addressC/o Breckman & Company, 49 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    icon of addressC/o Breckman & Company, 49 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    icon of addressC/o Breckman & Company, 49 South Molton Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    395,248 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ now
    CIF 11 - Secretary → ME
  • 8
    icon of addressC/o Breckman & Company, 49 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-03 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    icon of addressC/o Breckman & Company, 49 South Molton Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,106 GBP2024-03-31
    Officer
    icon of calendar 2003-07-04 ~ now
    CIF 13 - Secretary → ME
  • 10
    icon of address49 South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    icon of addressC/o Breckman & Company, 49 South Molton Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,007 GBP2024-03-31
    Officer
    icon of calendar 2003-04-16 ~ now
    CIF 14 - Secretary → ME
  • 12
    icon of address7c High Street, Hampton Wick, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    icon of address70 Bounces Road, Edmonton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    THE TOURING CONSORTIUM THEATRE COMPANY LTD - 2011-10-12
    icon of address49 South Molton Street, London, England
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -1,999 GBP2019-03-31
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    YAZOO PROJECT DESIGNERS LIMITED - 2009-02-05
    icon of address49 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 16
    icon of addressC/o Breckman & Company, 49 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 9
  • 1
    icon of addressC/o Emtacs 69 Loughborough Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    503,104 GBP2024-08-31
    Officer
    icon of calendar 2015-09-29 ~ 2020-03-20
    CIF 23 - Secretary → ME
  • 2
    icon of addressBreckman And Company, 49 South Molton Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-28
    CIF 25 - Secretary → ME
  • 3
    TEMPLECO 590 LIMITED - 2003-02-27
    icon of addressUnit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,843 GBP2024-03-31
    Officer
    icon of calendar 2003-10-22 ~ 2023-03-30
    CIF 12 - Secretary → ME
  • 4
    icon of address40 Arnold Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2011-09-11
    CIF 15 - Secretary → ME
  • 5
    MALCOLM READING & ASSOCIATES LIMITED - 2007-05-04
    icon of addressHamilton House, 1 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,188,614 GBP2024-06-30
    Officer
    icon of calendar 2003-07-23 ~ 2016-04-29
    CIF 20 - Secretary → ME
  • 6
    THE WATCH HOUSE LIMITED - 2011-01-28
    icon of address7 Century House, 102 Westminster Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-13 ~ 2011-03-27
    CIF 16 - Secretary → ME
  • 7
    PGCP LIMITED - 2008-05-14
    icon of address7/102 Westminster Bridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,172 GBP2023-03-31
    Officer
    icon of calendar 2008-08-13 ~ 2012-12-19
    CIF 17 - Secretary → ME
  • 8
    icon of addressEuropa House, Goldstone Villas, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,456 GBP2024-03-31
    Officer
    icon of calendar 2003-09-22 ~ 2004-05-07
    CIF 1 - Secretary → ME
  • 9
    icon of address6 Sabin Close, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    347 GBP2024-12-31
    Officer
    icon of calendar 2010-11-08 ~ 2016-11-07
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.