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
Osborne, Brent
Company Director born in January 1961Individual (20 offsprings)Officer
2012-03-29 ~ nowOF - director → CIF 0Mr Brent Osborne
Born in January 1961Individual (20 offsprings)Person with significant control 2021-10-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mclaren, Alan John
Company Director born in February 1952Individual (11 offsprings)Officer 2012-03-29 ~ nowOF - director → CIF 0
Ceased
5
- 1
Crossley, Peter Mortimer
Solicitor born in February 1957Individual (41 offsprings)Officer 2012-03-05 ~ 2012-03-29OF - director → CIF 0 - 2
Jenna Osborne
Born in February 1971IndividualPerson with significant control 2016-04-06 ~ 2021-10-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED
- 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7, Devonshire Square, London, United KingdomCorporate (3 parents, 67 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-03-05 ~ 2012-03-29PE - secretary → CIF 0 - 4SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30SSH SECRETARIAL SERVICES LIMITED - 2012-01-04HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (2 parents, 197 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-03-29 ~ 2013-03-29PE - secretary → CIF 0
- 5SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED
- 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087, Devonshire Square, London, United KingdomCorporate (3 parents, 69 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-03-05 ~ 2012-03-29PE - director → CIF 0
Company in focus
BREAL CONSULTING LIMITED
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Fixed Assets - Investments
156 GBP2022-03-31
250,156 GBP2021-03-31
Fixed Assets
156 GBP2022-03-31
250,156 GBP2021-03-31
Debtors
Current
3,301,654 GBP2022-03-31
2,125,016 GBP2021-03-31
Cash at bank and in hand
346,737 GBP2022-03-31
949,485 GBP2021-03-31
Current Assets
3,648,391 GBP2022-03-31
3,074,501 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,647,558 GBP2022-03-31
-1,818,313 GBP2021-03-31
Net Current Assets/Liabilities
2,000,833 GBP2022-03-31
1,256,188 GBP2021-03-31
Total Assets Less Current Liabilities
2,000,989 GBP2022-03-31
1,506,344 GBP2021-03-31
Net Assets/Liabilities
2,000,989 GBP2022-03-31
1,506,344 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
2,000,889 GBP2022-03-31
1,506,244 GBP2021-03-31
Equity
2,000,989 GBP2022-03-31
1,506,344 GBP2021-03-31
Other Debtors
Current
3,256,654 GBP2022-03-31
2,080,016 GBP2021-03-31
Prepayments/Accrued Income
Current
45,000 GBP2022-03-31
45,000 GBP2021-03-31
Corporation Tax Payable
Current
108,598 GBP2022-03-31
Taxation/Social Security Payable
Current
12,759 GBP2021-03-31
Other Creditors
Current
1,533,754 GBP2022-03-31
1,801,180 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
5,206 GBP2022-03-31
4,374 GBP2021-03-31
Creditors
Current
1,647,558 GBP2022-03-31
1,818,313 GBP2021-03-31
Related profiles found in government register
- Registered number 07976596
BREAL CONSULTING LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPrivate Limited Company incorporated on 2012-03-05 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-03-05CIF 0 BREAL CONSULTING LIMITED
SRegistered number 0797659614th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1BREAL CONSULTING LIMITED
SRegistered number 079765964th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
1
- BREAL BUSINESS CERTAINTY LTD - 2021-03-0414th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)-229,430 GBP2023-06-30Person with significant control 2018-05-21 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
1
- 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-70,803 GBP2018-09-30Person with significant control 2016-04-06 ~ 2018-06-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.