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
    Duncan, Lawrie John Miller
    Managing Director born in October 1982
    Individual (1 offspring)
    Officer
    2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duncan, Ian Miller
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Miller Duncan
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Alan Crowshaw
    Born in May 1950
    Individual (10 offsprings)
    Person with significant control
    2019-02-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Eshelby, Peter David
    Co Director born in July 1955
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    Duffield, James
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2006-05-15
    OF - Director → CIF 0
  • 3
    Hill, John Rowland
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Director → CIF 0
  • 5
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREASLEY FIBRE FILLINGS LIMITED

Previous name
COMPLETE SUITE KITS LIMITED - 2019-01-03
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • BREASLEY FIBRE FILLINGS LIMITED
    Info
    COMPLETE SUITE KITS LIMITED - 2019-01-03
    Registered number 05299485
    Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP
    Private Limited Company incorporated on 2004-11-29 and dissolved on 2021-09-07 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.