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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 4
  • 1
    Carlton, Vivienne Margaret
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 2
    Collins, Ian David Breakspear
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Mr Ian David Breakspear Collins
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-02-28 ~ 2006-03-01
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-02-28 ~ 2006-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BREAKSPEAR ESTATES LIMITED

Period: 2006-02-28 ~ now
Company number: 05723915
Registered name
BREAKSPEAR ESTATES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-05
100 GBP2023-04-05
Net Assets/Liabilities
100 GBP2024-04-05
100 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
100 GBP2024-04-05
100 GBP2023-04-05

  • BREAKSPEAR ESTATES LIMITED
    Info
    Registered number 05723915
    29, Glastonbury House Abbots Manor, London SW1V 4NP
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.