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 2
  • 1
    Panahy, Bardia
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 2
    10, Marshall Street, South Norwalk, Ct 06854, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Sima Rastegar
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-11-09 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Lynch, Helen Jean
    Individual
    Officer
    2006-11-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Basham, Elisabeth
    Hr Manager Uk & Ireland
    Individual
    Officer
    2008-03-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Katzuba Von Urbisch, Thomas Georg
    Intellectual Property Counsel born in January 1972
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2015-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BRETELLES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Intangible Assets
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Fixed Assets
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Debtors
52,910 GBP2024-02-29
35,041 GBP2023-02-28
Current Assets
52,910 GBP2024-02-29
35,041 GBP2023-02-28
Net Current Assets/Liabilities
48,053 GBP2024-02-29
31,142 GBP2023-02-28
Total Assets Less Current Liabilities
198,053 GBP2024-02-29
181,142 GBP2023-02-28
Net Assets/Liabilities
198,053 GBP2024-02-29
181,142 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
198,052 GBP2024-02-29
181,141 GBP2023-02-28
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Intangible Assets
Net goodwill
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
4,357 GBP2024-02-29
3,699 GBP2023-02-28

  • BRETELLES LIMITED
    Info
    Registered number 05994154
    3 Frog Island, Leicester LE3 5AG
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.