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 4
  • 1
    Turner, Tracy Ginette
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (141 offsprings)
    Officer
    2018-05-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Mclaren, Alan John
    Company Director born in February 1952
    Individual (11 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Oldfield, Jennifer
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ 2017-07-01
    OF - director → CIF 0
  • 2
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000,989 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BREAL PICASSO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,583 GBP2018-09-30
13,400 GBP2017-07-31
Fixed Assets
5,583 GBP2018-09-30
13,400 GBP2017-07-31
Debtors
Current
108 GBP2018-09-30
218 GBP2017-07-31
Cash at bank and in hand
58,332 GBP2018-09-30
1,805 GBP2017-07-31
Current Assets
58,440 GBP2018-09-30
2,023 GBP2017-07-31
Creditors
Current, Amounts falling due within one year
-134,826 GBP2018-09-30
-78,104 GBP2017-07-31
Net Current Assets/Liabilities
-76,386 GBP2018-09-30
-76,081 GBP2017-07-31
Net Assets/Liabilities
-70,803 GBP2018-09-30
-62,681 GBP2017-07-31
Equity
Called up share capital
111 GBP2018-09-30
111 GBP2017-07-31
Share premium
20,000 GBP2018-09-30
20,000 GBP2017-07-31
Retained earnings (accumulated losses)
-90,914 GBP2018-09-30
-82,792 GBP2017-07-31
Equity
-70,803 GBP2018-09-30
-62,681 GBP2017-07-31
Average Number of Employees
32017-08-01 ~ 2018-09-30
22016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Other
33,500 GBP2018-09-30
33,500 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,917 GBP2018-09-30
Property, Plant & Equipment
Other
5,583 GBP2018-09-30
13,400 GBP2017-07-31
Other Debtors
Current
108 GBP2018-09-30
218 GBP2017-07-31
Trade Creditors/Trade Payables
Current
619 GBP2017-07-31
Amounts owed to group undertakings
Current
32,113 GBP2018-09-30
73,689 GBP2017-07-31
Other Taxation & Social Security Payable
Current
3,652 GBP2018-09-30
746 GBP2017-07-31
Other Creditors
Current
80,061 GBP2018-09-30
50 GBP2017-07-31
Accrued Liabilities/Deferred Income
Current
19,000 GBP2018-09-30
3,000 GBP2017-07-31
Creditors
Current
134,826 GBP2018-09-30
78,104 GBP2017-07-31
  • BREAL PICASSO LIMITED
    Info
    Registered number 09147979
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2014-07-25 and dissolved on 2025-04-15 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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