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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 10
  • 1
    Gardner, Lisa Maria
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Donovan, Sheila Margaret
    Born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
    Guglielmucci, Claudio
    Born in April 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Mckinnon, Marilyn Joan
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Jenks, Karl Mark
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Jenks, Jann
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Helen
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Pratsis, Luke
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Arbon, Simon Robert
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Newman, Margaret Anne
    Born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressThe Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (1 parent, 58 offsprings)
    Equity (Company account)
    155,934 GBP2024-09-30
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Leete, Christopher James
    Directors
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Ian
    N/A born in April 1946
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Kebbell, Thomas Reginald Dion
    Builder Director born in January 1920
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Dodd, Gary William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2014-03-06
    OF - Director → CIF 0
    Dodd, Gary William
    Executive Director born in June 1961
    Individual
    icon of calendar 2014-06-18 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Hanlon, Paul Kenneth
    Co Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2013-08-08
    OF - Director → CIF 0
  • 6
    Barrett, Richard William
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Hoskins, Will
    Professional Sportsperson born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Hanlon, Annalene
    Company Secretary born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-07 ~ 2013-08-08
    OF - Director → CIF 0
  • 9
    Kebbell, Nicolas Rowland Macdonald
    Builder Director born in October 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Prior, Brian Thomas Frederick
    Not Stated born in January 1929
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2019-05-29
    OF - Director → CIF 0
  • 11
    Hawkins, Andrew Philip
    Accountant
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 12
    Gilbert, Kenneth
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 13
    Newman, Martin Charles
    N/A born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2025-06-22
    OF - Director → CIF 0
  • 14
    Seaholm, David John
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 15
    Newman, Margaret Anne
    Chartered Physiotherapist born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Wender, John
    Retired born in August 1931
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 17
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-10 ~ 2005-05-10
    PE - Nominee Director → CIF 0
  • 18
    icon of address119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    2,032 GBP2024-06-30
    Officer
    2015-02-19 ~ 2025-04-01
    PE - Secretary → CIF 0
    2025-05-20 ~ 2025-07-02
    PE - Secretary → CIF 0
  • 19
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-10 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREAKSPEAR PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
13 GBP2024-05-31
13 GBP2023-05-31
Net Assets/Liabilities
13 GBP2024-05-31
13 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
13 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
13 GBP2024-05-31
13 GBP2023-05-31

  • BREAKSPEAR PLACE LIMITED
    Info
    Registered number 05447914
    icon of addressC/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford WD24 7ND
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.