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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 8
  • 1
    Dhiman, Deepanshi
    Finance Professional born in October 1996
    Individual (1 offspring)
    Officer
    2024-01-03 ~ 2024-08-28
    OF - Director → CIF 0
    Ms Deepanshi Dhiman
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2024-01-03 ~ 2024-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Salice, Luca
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Mr Luca Salice
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Adrienne Mary
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2023-12-12
    OF - Director → CIF 0
    Ms Adrienne Mary Brooks
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2023-12-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Gabrielle Rebecca
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ 2026-01-13
    OF - Director → CIF 0
    Johnson, Gabrielle
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2026-01-13
    OF - Director → CIF 0
    Ms Gabrielle Rebecca Johnson
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Green, Claire Jessica
    Teacher born in November 1979
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2019-01-11
    OF - Director → CIF 0
    Green, Claire Jessica
    Teacher
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2018-11-12
    OF - Secretary → CIF 0
    Ms Claire Jessica Green
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-11-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Harris, Lance Robin
    Barrister born in October 1981
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Lance Robin Harris
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2018-11-12 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 844 offsprings)
    Officer
    2006-09-04 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 8
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (373 offsprings)
    Officer
    2006-09-04 ~ 2006-09-04
    OF - Director → CIF 0
parent relation
Company in focus

149 BRECKNOCK ROAD LIMITED

Period: 2006-09-04 ~ now
Company number: 05923682
Registered name
149 BRECKNOCK ROAD LIMITED - now 09622868
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 149 BRECKNOCK ROAD LIMITED
    Info
    Registered number 05923682
    149 Brecknock Road, London N19 5AD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-04 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.