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
    Demosthenous, James Michael
    Sales Executive born in May 1984
    Individual (16 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
  • 2
    BREEZE HOLDINGS LIMITED
    Suite 1, Rochester Mews, Fusion House, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,329,493 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-11-25 ~ 2010-11-25
    OF - Director → CIF 0
parent relation
Company in focus

BREEZE PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,979 GBP2023-12-31
2,639 GBP2022-12-31
Debtors
29,316 GBP2023-12-31
217,513 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
1,864 GBP2022-12-31
Current Assets
29,416 GBP2023-12-31
219,377 GBP2022-12-31
Creditors
Current
353,968 GBP2023-12-31
351,157 GBP2022-12-31
Net Current Assets/Liabilities
-324,552 GBP2023-12-31
-131,780 GBP2022-12-31
Total Assets Less Current Liabilities
-322,573 GBP2023-12-31
-129,141 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-322,673 GBP2023-12-31
-129,241 GBP2022-12-31
Equity
-322,573 GBP2023-12-31
-129,141 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,514 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,535 GBP2023-12-31
17,875 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,979 GBP2023-12-31
2,639 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,316 GBP2023-12-31
20,695 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
196,818 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
29,316 GBP2023-12-31
217,513 GBP2022-12-31
Amounts owed to group undertakings
Current
332,038 GBP2023-12-31
332,038 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
21,830 GBP2023-12-31
19,019 GBP2022-12-31

  • BREEZE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 07450950
    Suite 3 28 Rochester Place, London NW1 9DF
    Private Limited Company incorporated on 2010-11-25 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.