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 2
  • 1
    Worland, Lisa
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ now
    OF - director → CIF 0
    Mrs Lisa Worland
    Born in May 1977
    Individual (3 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
  • 2
    Worland, Tomek Michael
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ now
    OF - director → CIF 0
    Mr Tomek Worland
    Born in November 1975
    Individual (3 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

BREATHE PROMOTIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
551,502 GBP2023-10-31
551,502 GBP2022-10-31
Cash at bank and in hand
1 GBP2022-10-31
Creditors
Current
66,226 GBP2023-10-31
30,056 GBP2022-10-31
Net Current Assets/Liabilities
-66,226 GBP2023-10-31
-30,055 GBP2022-10-31
Total Assets Less Current Liabilities
485,276 GBP2023-10-31
521,447 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
485,274 GBP2023-10-31
521,445 GBP2022-10-31
Equity
485,276 GBP2023-10-31
521,447 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
Cost valuation
551,502 GBP2022-10-31
Other Investments Other Than Loans
551,502 GBP2023-10-31
551,502 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
5 GBP2023-10-31
Amounts owed to group undertakings
Current
38,774 GBP2023-10-31
16,402 GBP2022-10-31
Other Creditors
Current
27,447 GBP2023-10-31
13,654 GBP2022-10-31

Related profiles found in government register
  • BREATHE PROMOTIONS LTD
    Info
    Registered number 09308815
    Unit Q1, Capital Point Capital Business Park, Parkway, Cardiff CF3 2PU
    Private Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BREATHE PROMOTIONS LIMITED
    S
    Registered number 09308815
    Unit Q1, Capital Point, Capital Business Park, Parkway, Cardiff, United Kingdom, CF3 2PU
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit Q1, Capital Point Capital Business Park, Parkway, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    180,409 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.