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
    Robinson, Jill Diana
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2014-12-02 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Ronald
    Company Director born in November 1946
    Individual (78 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    Osborne, Brent
    Company Director born in January 1961
    Individual (20 offsprings)
    Officer
    2014-07-25 ~ now
    OF - director → CIF 0
  • 4
    Mclaren, Alexandra Victoria
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ now
    OF - director → CIF 0
  • 5
    Mclaren, Alan John
    Company Director born in February 1952
    Individual (11 offsprings)
    Officer
    2014-07-25 ~ now
    OF - director → CIF 0
  • 6
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,340,312 GBP2022-03-31
    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
Ceased 1
  • Osborne, Jenna
    Company Director born in February 1971
    Individual
    Officer
    2014-07-25 ~ 2021-10-15
    OF - director → CIF 0
parent relation
Company in focus

BREAL CAPITAL LIMITED

Previous name
TOTA INVESTMENTS II LIMITED - 2015-03-03
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
Creditors
Current, Amounts falling due within one year
-2,858,329 GBP2021-12-31
-567,031 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
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2014-07-25 (10 years 10 months). The company status 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
Active 4
  • 1
    4th Floor, 7-10 Chandos Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -65,169 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    326,787 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    26-28 Southernhay East, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,489,727 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-01-24 ~ 2024-02-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,029 GBP2021-12-31
    Person with significant control
    2016-06-02 ~ 2018-03-26
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BREAL CAPITAL II LIMITED - 2018-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-09 ~ 2024-02-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-19 ~ 2016-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,223,154 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BARTON ASSET VALUATIONS LIMITED - 2018-09-27
    BREAL ASSET VALUATIONS LIMITED - 2018-03-23
    Eagle Tower Chapel Lane, Heapey, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    576,177 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    BREAL CAPITAL (109) LIMITED - 2025-01-17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.