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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 4
  • 1
    Perry, Deborah Rita
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Yarde, Barry Percival
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Handforth, Calum
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Scarfe, Graham Ian
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Scarfe, Graham Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hibbert, Lorraine Marcia
    Teacher born in November 1965
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Crippa, Elena
    Curator born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-10 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Townsley, Jon Edward Daniel
    Lawyer born in June 1957
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2003-10-27
    OF - Director → CIF 0
  • 4
    Perry, Deborah Rita
    Lecturer
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 5
    Moran, Matthew
    Marketing Professional born in September 1976
    Individual
    Officer
    icon of calendar 2016-04-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 6
    Mccallum, Catherine Jane
    Administration born in June 1957
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2017-02-22
    OF - Director → CIF 0
  • 7
    Cantadori, Laura
    Art Director born in March 1986
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Hughes, Mathew
    Product Supply Manager born in December 1964
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Von Weiss, Carola
    Project Manager born in January 1978
    Individual
    Officer
    icon of calendar 2016-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
  • 11
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2003-08-27 ~ 2009-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

24/26 BREAKSPEARS ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
8 GBP2024-03-31
8 GBP2023-03-31
Net Current Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Total Assets Less Current Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 24/26 BREAKSPEARS ROAD LIMITED
    Info
    Registered number 04879376
    icon of address24 Breakspears Road, London SE4 1UW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.