BREEZE NETWORKS LIMITED

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 3

1
Fouwels, Irwin
Director born in October 1967
Individual (1 offspring)
Officer
2022-08-05 ~ now
OF - Director → CIF 0
2
Lammertsma, Remy Adriaan, Cfo
Director born in November 1978
Individual (1 offspring)
Officer
2022-08-05 ~ now
OF - Director → CIF 0
3
EXPEREO UK LIMITED
119, Marylebone Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-08-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Cowan, George Mirfin
Managing Director born in March 1959
Individual (1 offspring)
Officer
2017-04-26 ~ 2022-08-05
OF - Director → CIF 0
George Mirfin Cowan
Born in March 1959
Individual (1 offspring)
Person with significant control
2017-04-26 ~ 2022-08-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Bennett, Richard Ken Elm Adrian
Commercial Director born in March 1968
Individual
Officer
2017-04-26 ~ 2019-09-24
OF - Director → CIF 0
3
Baldorino, Victor Emilio
Sales Director born in February 1949
Individual (1 offspring)
Officer
2017-04-26 ~ 2019-09-24
OF - Director → CIF 0
4
Lea, Matthew Anthony
Technical Director born in May 1987
Individual
Officer
2016-04-24 ~ 2022-08-05
OF - Director → CIF 0
Mr Matthew Anthony Lea
Born in May 1987
Individual
Person with significant control
2016-04-24 ~ 2022-08-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical 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.

Fixed Assets

3,836 GBP2020-09-30

4,061 GBP2019-09-30

Current Assets

729,849 GBP2020-09-30

212,268 GBP2019-09-30

Net Current Assets/Liabilities

307,660 GBP2020-09-30

-39,899 GBP2019-09-30

Total Assets Less Current Liabilities

311,496 GBP2020-09-30

-35,838 GBP2019-09-30

Creditors

Non-current

-71,912 GBP2020-09-30

0 GBP2019-09-30

Net Assets/Liabilities

239,584 GBP2020-09-30

-35,838 GBP2019-09-30

Equity

239,584 GBP2020-09-30

-35,838 GBP2019-09-30

Average Number of Employees

52019-10-01 ~ 2020-09-30

52018-10-01 ~ 2019-09-30

BREEZE NETWORKS LIMITED
Info
Registered number 10143873
4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
Private Limited Company incorporated on 2016-04-24 (9 years 6 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-03-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.