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 4
  • 1
    Chanrai, Varun
    Director born in November 1984
    Individual (41 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Director born in July 1983
    Individual (43 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Director born in March 1986
    Individual (40 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mason, Alan Hugh
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Cairns Mason, Margaret Mitchell
    Director born in August 1940
    Individual (12 offsprings)
    Officer
    2010-03-10 ~ 2024-10-25
    OF - Director → CIF 0
    Mason, Margaret Mitchell Cairns
    Individual (12 offsprings)
    Officer
    2013-04-04 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 3
    Mason, Jacqueline
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2013-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BREEDON HOUSE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
227,795 GBP2023-07-31
227,795 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-68,530 GBP2023-07-31
-68,530 GBP2022-07-31
Net Current Assets/Liabilities
159,265 GBP2023-07-31
159,265 GBP2022-07-31
Equity
Called up share capital
103 GBP2023-07-31
103 GBP2022-07-31
Retained earnings (accumulated losses)
159,162 GBP2023-07-31
159,162 GBP2022-07-31
Equity
159,265 GBP2023-07-31
159,265 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Amounts Owed By Related Parties
227,795 GBP2023-07-31
Current
227,795 GBP2022-07-31
Amounts owed to group undertakings
Current
68,530 GBP2023-07-31
68,530 GBP2022-07-31
Related profiles found in government register
  • BREEDON HOUSE HOLDINGS LIMITED
    Info
    Registered number 07185290
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2010-03-10 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BREEDON HOUSE HOLDINGS LIMITED
    S
    Registered number 07185290
    1, Nottingham Road, Long Eaton, Derbyshire, England, NG10 1HQ
    Private Company Limited By Shares in Register Of Companies (Companies House), England
    CIF 1 CIF 2
  • BHCF2 LIMITED
    S
    Registered number missing
    1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,205 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    111 Baker Street, Mezzanine Level, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159,265 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    111 Baker Street, C/o Storal, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Person with significant control
    2024-08-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HICORP 111 LIMITED - 2011-08-09
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    111 Baker Street, C/o Storal, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Person with significant control
    2020-07-28 ~ 2020-07-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2020-07-31 ~ 2023-06-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2023-06-09 ~ 2024-08-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,067,431 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2020-07-28 ~ 2020-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2020-07-31 ~ 2023-02-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.