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.
- 1
Osborne, Brent
Born in January 1961Individual (19 offsprings)Officer
2012-03-29 ~ nowOF - Director → CIF 0Mr Brent Osborne
Born in January 1961Individual (19 offsprings)Person with significant control 2021-10-15 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mclaren, Alan John
Born in February 1952Individual (11 offsprings)Officer 2012-03-29 ~ nowOF - Director → CIF 0
- 1
Crossley, Peter Mortimer
Solicitor born in February 1957Individual (39 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 - 3HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20SSH SECRETARIAL SERVICES LIMITED - 2012-01-04SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents, 197 offsprings)Equity (Company account)2 GBP2025-04-30Officer2012-03-29 ~ 2013-03-29PE - Secretary → CIF 0 - 47, Devonshire Square, London, United KingdomCorporate (69 offsprings)Officer2012-03-05 ~ 2012-03-29PE - Secretary → CIF 0
- 5ASHDOWN SECRETARIES LIMITED7, Devonshire Square, London, United KingdomActive Corporate (3 parents, 307 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2012-03-05 ~ 2012-03-29PE - Director → CIF 0
BREAL CONSULTING LIMITED
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- Registered number 07976596
BREAL CONSULTING LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2012-03-05 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 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
- BREAL BUSINESS CERTAINTY LTD - 2021-03-0414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-203,606 GBP2024-06-30Person 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
- 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 voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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