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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
Active 6
  • 1
    Duke, Simon Ronald
    Business Development Manager born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Charnock, Colin Bruce
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
    Mr Colin Bruce Charnock
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Herbert, Andrew Miles
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Charnock, Jeannette Yvonne
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ now
    OF - Director → CIF 0
    Mrs Jeannette Yvonne Charnock
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jackson, Matthew Robert
    Shipping Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    SALTWATER HOLDINGS LIMITED
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    348,209 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Welchman, Angela
    Born in October 1957
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Welchman, Martin Gilbert
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Martin Gilbert Welchman
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BREEZELINE INTERNATIONAL GROUP LIMITED

Previous name
TRANS GLOBAL PROJECTS GROUP LTD - 2013-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
120 GBP2023-12-31
120 GBP2022-12-31
Fixed Assets
120 GBP2023-12-31
120 GBP2022-12-31
Debtors
2,567 GBP2023-12-31
2,567 GBP2022-12-31
Cash at bank and in hand
649 GBP2023-12-31
793 GBP2022-12-31
Current Assets
3,216 GBP2023-12-31
3,360 GBP2022-12-31
Creditors
Current
3,685 GBP2023-12-31
3,685 GBP2022-12-31
Net Current Assets/Liabilities
-469 GBP2023-12-31
-325 GBP2022-12-31
Total Assets Less Current Liabilities
-349 GBP2023-12-31
-205 GBP2022-12-31
Equity
Called up share capital
132 GBP2023-12-31
132 GBP2022-12-31
132 GBP2021-12-31
Retained earnings (accumulated losses)
-481 GBP2023-12-31
-337 GBP2022-12-31
-169 GBP2021-12-31
Equity
-349 GBP2023-12-31
-205 GBP2022-12-31
-37 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-383,764 GBP2023-01-01 ~ 2023-12-31
-391,827 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-383,764 GBP2023-01-01 ~ 2023-12-31
-391,827 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
383,620 GBP2023-01-01 ~ 2023-12-31
391,659 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
383,620 GBP2023-01-01 ~ 2023-12-31
391,659 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1292023-01-01 ~ 2023-12-31
1152022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
120 GBP2022-12-31
Investments in Group Undertakings
120 GBP2023-12-31
120 GBP2022-12-31
Other Debtors
Current
2,567 GBP2023-12-31
2,567 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,567 GBP2023-12-31
2,567 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,320 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
383,620 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BREEZELINE INTERNATIONAL GROUP LIMITED
    Info
    TRANS GLOBAL PROJECTS GROUP LTD - 2013-05-16
    Registered number 08448852
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, Kent TN13 1XE
    Private Limited Company incorporated on 2013-03-18 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BREEZELINE INTERNATIONAL GROUP LTD
    S
    Registered number 08448852
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, England, TN13 1XE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BREEZELINE INTERNATIONAL GROUP LIMITED - 2013-05-16
    BREEZELINE LIMITED - 2008-05-28
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    524,074 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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