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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mclaren, Alexandra Victoria
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Jenna
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Robinson, Jill Diana
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, Alan John
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Brent
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Ronald
    Born in November 1946
    Individual (102 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    TOTA INVESTMENTS LIMITED
    07976673 09147981
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BREAL CAPITAL LIMITED

Period: 2015-03-03 ~ now
Company number: 09147981 16805791... (more)
Registered names
BREAL CAPITAL LIMITED - now 16805791... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,503,950 GBP2021-12-31
1,061,324 GBP2020-12-31
Fixed Assets
3,503,950 GBP2021-12-31
1,061,324 GBP2020-12-31
Debtors
2,372,668 GBP2021-12-31
3,505,762 GBP2020-12-31
Current Assets
2,372,668 GBP2021-12-31
3,505,762 GBP2020-12-31
Net Current Assets/Liabilities
-485,661 GBP2021-12-31
2,938,731 GBP2020-12-31
Net Assets/Liabilities
3,018,289 GBP2021-12-31
4,000,055 GBP2020-12-31
Equity
Called up share capital
81 GBP2021-12-31
81 GBP2020-12-31
81 GBP2020-01-01
Capital redemption reserve
19 GBP2021-12-31
19 GBP2020-12-31
19 GBP2020-01-01
Retained earnings (accumulated losses)
3,018,189 GBP2021-12-31
3,999,955 GBP2020-12-31
3,897,819 GBP2020-01-01
Equity
3,018,289 GBP2021-12-31
4,000,055 GBP2020-12-31
3,897,919 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
118,542 GBP2021-01-01 ~ 2021-12-31
102,136 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
118,542 GBP2021-01-01 ~ 2021-12-31
102,136 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
118,542 GBP2021-01-01 ~ 2021-12-31
102,136 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
118,542 GBP2021-01-01 ~ 2021-12-31
102,136 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,308 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,100,308 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
3,131,051 GBP2021-12-31
778,601 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,438,231 GBP2021-12-31
1,309,415 GBP2020-12-31
Other Debtors
Current
934,437 GBP2021-12-31
2,196,347 GBP2020-12-31
Debtors
Current
2,372,668 GBP2021-12-31
3,505,762 GBP2020-12-31
Amounts owed to group undertakings
Current
2 GBP2021-12-31
2 GBP2020-12-31
Corporation Tax Payable
Current
53,135 GBP2021-12-31
23,809 GBP2020-12-31
Other Creditors
Current
2,782,774 GBP2021-12-31
508,729 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
22,418 GBP2021-12-31
34,491 GBP2020-12-31
Creditors
Current
2,858,329 GBP2021-12-31
567,031 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,100 shares2021-12-31
8,100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • BREAL CAPITAL LIMITED
    Info
    TOTA INVESTMENTS II LIMITED - 2015-03-03
    Registered number 09147981
    26-28 Southernhay East, Exeter, Devon EX1 1NS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (11 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • BREAL CAPITAL LIMITED
    S
    Registered number 09147981
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ASSET BASED LENDING LIMITED
    10581015
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-24 ~ 2024-02-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BREAL CAPITAL (BSM) LIMITED
    10201968
    4th Floor, 7-10 Chandos Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BREAL CAPITAL (SES) LIMITED
    10201979
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2018-03-26
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BREAL GROUP LIMITED
    - now 10367529
    BREAL CAPITAL II LIMITED
    - 2018-10-05 10367529
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ 2024-02-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BREAL REAL ESTATE LIMITED
    10056628
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    BREAL ZETA CF LIMITED
    10383395 12263895
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-19 ~ 2016-10-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    HENDERSON & JONES LIMITED
    09692925
    91 Wimpole Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HIGH PERFORMANCE DOORS LIMITED
    09148455
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MBM GROUP SERVICES LIMITED
    09453951
    26-28 Southernhay East, Exeter, Devon
    Liquidation Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MIDDLETON BARTON ASSET VALUATION LIMITED - now
    BARTON ASSET VALUATIONS LIMITED - 2018-09-27
    BREAL ASSET VALUATIONS LIMITED
    - 2018-03-23 10097468
    Eagle Tower Chapel Lane, Heapey, Chorley, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    SILVER (109) LIMITED - now
    BREAL CAPITAL (109) LIMITED
    - 2025-01-17 16004501 16004262... (more)
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-16 ~ 2024-10-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.