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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 28
  • 1
    Dodd, Gary William
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2014-03-06
    OF - Director → CIF 0
    2014-06-18 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Pratsis, Luke
    Born in June 1957
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Hanlon, Annalene
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2010-02-07 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Hawkins, Andrew Philip
    Individual (38 offsprings)
    Officer
    2006-01-01 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 5
    Leete, Christopher James
    Individual (149 offsprings)
    Officer
    2007-05-18 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 6
    Prior, Brian Thomas Frederick
    Born in January 1929
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2019-05-29
    OF - Director → CIF 0
  • 7
    Kebbell, Thomas Reginald Dion
    Born in January 1920
    Individual (30 offsprings)
    Officer
    2005-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Gilbert, Kenneth
    Born in October 1931
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2014-05-23
    OF - Director → CIF 0
  • 9
    Mckinnon, Ian
    Born in April 1946
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2019-12-03
    OF - Director → CIF 0
  • 10
    Donovan, Sheila Margaret
    Born in July 1940
    Individual (12 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Guglielmucci, Claudio
    Born in April 1940
    Individual (12 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Gardner, Lisa Maria
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Jenks, Jann
    Born in October 1957
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Jenks, Karl Mark
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Newman, Margaret Anne
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2019-08-01
    OF - Director → CIF 0
    2024-05-02 ~ 2026-02-16
    OF - Director → CIF 0
  • 15
    Arbon, Simon Robert
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 16
    Seaholm, David John
    Individual (19 offsprings)
    Officer
    2005-05-10 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 17
    Hoskins, Will
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2014-09-24
    OF - Director → CIF 0
  • 18
    Mckinnon, Marilyn Joan
    Born in August 1950
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Helen
    Born in September 1970
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 20
    Barrett, Richard William
    Born in November 1959
    Individual (48 offsprings)
    Officer
    2005-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 21
    Newman, Martin Charles
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ 2025-06-22
    OF - Director → CIF 0
  • 22
    Wender, John
    Born in August 1931
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2010-02-10
    OF - Director → CIF 0
  • 23
    Hanlon, Paul Kenneth
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2013-08-08
    OF - Director → CIF 0
  • 24
    Kebbell, Nicolas Rowland Macdonald
    Born in October 1951
    Individual (61 offsprings)
    Officer
    2005-05-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 26
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2015-02-19 ~ 2025-04-01
    OF - Secretary → CIF 0
    2025-05-20 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 27
    ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED
    12190881
    The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (1 parent, 64 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BREAKSPEAR PLACE LIMITED

Period: 2005-05-10 ~ now
Company number: 05447914
Registered name
BREAKSPEAR PLACE LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.