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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
    Charnock, Colin Bruce
    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
  • 2
    Herbert, Andrew Miles
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Matthew Robert
    Born in November 1973
    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
    Duke, Simon Ronald
    Born in July 1976
    Individual (4 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
    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
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-18
    OF - Director → 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
Fixed Assets - Investments
120 GBP2024-12-31
120 GBP2023-12-31
Fixed Assets
120 GBP2024-12-31
120 GBP2023-12-31
Debtors
2,567 GBP2024-12-31
2,567 GBP2023-12-31
Cash at bank and in hand
6,658 GBP2024-12-31
649 GBP2023-12-31
Current Assets
9,225 GBP2024-12-31
3,216 GBP2023-12-31
Net Current Assets/Liabilities
-913 GBP2024-12-31
-469 GBP2023-12-31
Total Assets Less Current Liabilities
-793 GBP2024-12-31
-349 GBP2023-12-31
Net Assets/Liabilities
-793 GBP2024-12-31
-349 GBP2023-12-31
Equity
Called up share capital
132 GBP2024-12-31
132 GBP2023-12-31
132 GBP2022-12-31
Retained earnings (accumulated losses)
-925 GBP2024-12-31
-481 GBP2023-12-31
Profit/Loss
422,265 GBP2024-01-01 ~ 2024-12-31
383,620 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
422,265 GBP2024-01-01 ~ 2024-12-31
383,620 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
47,218 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,529 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
50,747 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
120 GBP2024-12-31
120 GBP2023-12-31
Investments in Subsidiaries
120 GBP2024-12-31
120 GBP2023-12-31
Amounts owed to group undertakings
Current
6,453 GBP2024-12-31

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 10 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)
    Profit/Loss (Company account)
    468,733 GBP2024-01-01 ~ 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.