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
    Rizzante, Filippo
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Dini, Gabriele
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Cusinato, Marco, Mr.
    Director born in August 1970
    Individual (23 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Corso Francia 110, 10143 Turin, Italy
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5
  • 1
    Angelidis, Emanuele Edoardo
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Rizzante, Mario
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Stone, Timothy James
    Venture Capitalist born in August 1957
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Hadden, Richard Thomas Anstey
    Venture Capitalist born in March 1975
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Lodigiani, Riccardo
    Chief Executive Officer born in August 1957
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ 2025-01-07
    OF - Director → CIF 0
parent relation
Company in focus

BREED REPLY INVESTMENTS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • BREED REPLY INVESTMENTS LIMITED
    Info
    Registered number 09321264
    38 Grosvenor Gardens, London SW1W 0EB
    Private Limited Company incorporated on 2014-11-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BREED REPLY INVESTMENTS LIMITED
    S
    Registered number missing
    38, Grosvenor Gardens, London, England, SW1W 0EB
    Private Limited Company
    CIF 1
  • BREED REPLY INVESTMENTS LIMITED
    S
    Registered number 09321264
    38, Grosvenor Gardens, London, England, England, SW1W 0EB
    Corporate in Companies House, United Kingdom
    CIF 2
  • BREED REPLY INVESTMENTS LIMITED
    S
    Registered number 09321264
    38, Grosvenor Gardens, London, England, SW1W 0EB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    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
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    100,080 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2b27 South Bank Technopark, 90 London Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -905,634 GBP2023-12-31
    Person with significant control
    2020-10-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MANSION HOUSE CONSULTING LIMITED - 2024-12-03
    OPENGOLD CONSULTANCY LIMITED - 2009-01-23
    38 Grosvenor Gardens, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    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
  • 6
    G07 Belvedere House, Basing View, Basingstoke, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -372,392 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    7 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,999,730 GBP2023-06-30
    Person with significant control
    2023-01-24 ~ 2024-09-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WE PREDICT LTD - 2022-07-07
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -3,775,081 GBP2020-12-31
    Person with significant control
    2017-03-29 ~ 2021-11-24
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,755,347 GBP2022-12-31
    Person with significant control
    2016-10-28 ~ 2021-04-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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