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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
Active 2
  • 1
    Mackenzie, Sarah Cosette Vera
    Born in March 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mason, Jacqueline Claire
    Company Secretary born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-07-18
    OF - Director → CIF 0
    Mason, Jacqueline
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 2
    Mason, Adrian Leslie
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Chanrai, Varun
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Griffin, Catherine
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Grover, Ashwin
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Mason, Hugh Alan
    Company Director born in May 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2010-07-28
    OF - Director → CIF 0
    Mason, Alan Hugh
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Mason, Margaret Mitchell
    Company Director born in August 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    OSMAN LTD
    icon of addressGreythorpe, Derby Road, Risley, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    647,114 GBP2023-10-31
    Officer
    2008-07-28 ~ 2010-07-28
    PE - Secretary → CIF 0
  • 9
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 243 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-28 ~ 2008-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BREEDON HOUSE GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
1,307,793 GBP2024-12-31
1,307,793 GBP2023-07-31
Cash and Cash Equivalents
2 GBP2024-12-31
2 GBP2023-07-31
Current Assets
1,307,795 GBP2024-12-31
1,307,795 GBP2023-07-31
Creditors
Current
-1,320,000 GBP2024-12-31
-1,320,000 GBP2023-07-31
Net Current Assets/Liabilities
-12,205 GBP2024-12-31
-12,205 GBP2023-07-31
Total Assets Less Current Liabilities
-12,205 GBP2024-12-31
-12,205 GBP2023-07-31
Net Assets/Liabilities
-12,205 GBP2024-12-31
-12,205 GBP2023-07-31
Equity
Called up share capital
204 GBP2024-12-31
204 GBP2023-07-31
Retained earnings (accumulated losses)
-12,409 GBP2024-12-31
-12,409 GBP2023-07-31
Equity
-12,205 GBP2024-12-31
-12,205 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-12-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BREEDON HOUSE GROUP LIMITED
    Info
    Registered number 06657525
    icon of addressMayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • BREEDON HOUSE GROUP LIMITED
    S
    Registered number missing
    icon of address1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 1
  • BREEDON HOUSE GROUP LIMITED
    S
    Registered number missing
    icon of addressMayfield House, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressMayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressMayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    12,067,431 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-28
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.