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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 17
  • 1
    Playford, Derek Louis
    Director born in February 1963
    Individual (35 offsprings)
    Officer
    2010-09-28 ~ 2012-06-11
    OF - Director → CIF 0
  • 2
    Herman, Ashley John
    Director born in January 1954
    Individual (37 offsprings)
    Officer
    2010-09-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Abichaker, Casey
    Born in June 1983
    Individual (42 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Grobbelaar, Susan Jane
    Finance Director born in May 1976
    Individual (83 offsprings)
    Officer
    2014-01-14 ~ 2014-06-13
    OF - Director → CIF 0
    Grobbelaar, Susan Jane
    Individual (83 offsprings)
    Officer
    2014-01-14 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 5
    Steele, Joseph Anthony
    Chief Executive Officer born in March 1979
    Individual (27 offsprings)
    Officer
    2018-05-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    West, Richard Mark
    Chief Financial Officer born in July 1973
    Individual (100 offsprings)
    Officer
    2018-09-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Wolfson, Michael Barry
    Chief Financial Officer born in November 1969
    Individual (46 offsprings)
    Officer
    2016-05-09 ~ 2018-09-27
    OF - Director → CIF 0
  • 8
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2010-05-19 ~ 2010-09-28
    OF - Director → CIF 0
  • 9
    Wales, John Nigel Alexander
    Director born in July 1966
    Individual (26 offsprings)
    Officer
    2010-09-28 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Baer, Merritt F.
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ 2025-10-17
    OF - Director → CIF 0
  • 11
    Nevius, Tyler
    Born in March 1981
    Individual (42 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Talbot, Fiona Margaret
    Chartered Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2015-06-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 13
    Fenty, Brian M.
    Born in March 1986
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-05-19 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 15
    ENCORE TICKETS LTD
    ENCORE TICKETS LIMITED - now 04002600
    ASHLEY HERMAN LIMITED - 2000-08-02
    Barnard's Inn, 86 Fetter Lane, Fetter Lane, London, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2010-05-19 ~ 2010-09-28
    OF - Director → CIF 0
  • 17
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2010-05-19 ~ 2010-09-28
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL BREAKS LIMITED

Period: 2010-10-05 ~ now
Company number: 07258456
Registered names
CAPITAL BREAKS LIMITED - now 03468645... (more)
NEWINCCO 995 LIMITED - 2010-10-05 07184937... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • CAPITAL BREAKS LIMITED
    Info
    NEWINCCO 995 LIMITED - 2010-10-05
    Registered number 07258456
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.