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 9
  • 1
    Newman, Martin Charles
    N/A born in May 1973
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Jenks, Karl Mark
    N/A born in April 1965
    Individual (5 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Margaret Anne
    Retired born in February 1949
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Donovan, Sheila Margaret
    N/A born in July 1940
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Helen
    Training Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Mckinnon, Marilyn Joan
    Unknown born in August 1950
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Jenks, Jann
    Not Stated born in October 1957
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Arbon, Simon Robert
    Chartered Surveyor born in April 1954
    Individual (3 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 9
    The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (1 parent, 54 offsprings)
    Equity (Company account)
    98,826 GBP2023-09-30
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Leete, Christopher James
    Directors
    Individual (23 offsprings)
    Officer
    2007-05-18 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 2
    Wender, John
    Retired born in August 1931
    Individual
    Officer
    2007-05-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 3
    Kebbell, Thomas Reginald Dion
    Builder Director born in January 1920
    Individual
    Officer
    2005-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Seaholm, David John
    Company Secretary
    Individual
    Officer
    2005-05-10 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Newman, Margaret Anne
    Chartered Physiotherapist born in February 1949
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Hanlon, Paul Kenneth
    Co Director born in August 1955
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2013-08-08
    OF - Director → CIF 0
  • 7
    Hawkins, Andrew Philip
    Accountant
    Individual
    Officer
    2006-01-01 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 8
    Barrett, Richard William
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Prior, Brian Thomas Frederick
    Not Stated born in January 1929
    Individual
    Officer
    2015-02-10 ~ 2019-05-29
    OF - Director → CIF 0
  • 10
    Hanlon, Annalene
    Company Secretary born in June 1957
    Individual (2 offsprings)
    Officer
    2010-02-07 ~ 2013-08-08
    OF - Director → CIF 0
  • 11
    Hoskins, Will
    Professional Sportsperson born in May 1986
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    Gilbert, Kenneth
    Retired born in October 1931
    Individual
    Officer
    2007-05-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 13
    Dodd, Gary William
    Director born in June 1961
    Individual
    Officer
    2007-05-18 ~ 2014-03-06
    OF - Director → CIF 0
    Dodd, Gary William
    Executive Director born in June 1961
    Individual
    2014-06-18 ~ 2018-08-24
    OF - Director → CIF 0
  • 14
    Kebbell, Nicolas Rowland Macdonald
    Builder Director born in October 1951
    Individual (17 offsprings)
    Officer
    2005-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 15
    Mckinnon, Ian
    N/A born in April 1946
    Individual
    Officer
    2019-04-02 ~ 2019-12-03
    OF - Director → CIF 0
  • 16
    Marquess 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
  • 17
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-10 ~ 2005-05-10
    PE - Nominee Secretary → CIF 0
  • 18
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 186 offsprings)
    Equity (Company account)
    2,668 GBP2023-06-30
    Officer
    2015-02-19 ~ 2025-04-01
    PE - 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
    C/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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.