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
    Cano, Alejandro
    Investment Professional born in September 1980
    Individual (1 offspring)
    Officer
    2016-09-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Hill Norton, Peter Tom
    Cfo Director born in November 1975
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    UTMOST GROUP PLC - now
    UTMOST GROUP LIMITED - 2021-07-19
    UTMOST INTERNATIONAL GROUP LIMITED - 2020-06-01
    333 South Grand Avenue, Los Angeles, Los Angeles, United States
    Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Canciani, Federico
    Investment Professional born in August 1976
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2020-01-09
    OF - director → CIF 0
parent relation
Company in focus

BREEZE MIDCO (TNC) LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,488,048 GBP2018-12-31
5,488,048 GBP2017-12-31
Fixed Assets
5,488,048 GBP2018-12-31
5,488,048 GBP2017-12-31
Cash at bank and in hand
63,407 GBP2018-12-31
15,000 GBP2017-12-31
Current Assets
63,782 GBP2018-12-31
15,000 GBP2017-12-31
Creditors
Amounts falling due within one year
1 GBP2018-12-31
1 GBP2017-12-31
Net Current Assets/Liabilities
63,783 GBP2018-12-31
15,001 GBP2017-12-31
Total Assets Less Current Liabilities
5,551,831 GBP2018-12-31
5,503,049 GBP2017-12-31
Creditors
Amounts falling due after one year
-129,000 GBP2018-12-31
Net Assets/Liabilities
5,422,831 GBP2018-12-31
5,503,049 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Share premium
5,502,949 GBP2018-12-31
5,502,949 GBP2017-12-31
Retained earnings (accumulated losses)
-80,218 GBP2018-12-31
Equity
5,422,831 GBP2018-12-31
5,503,049 GBP2017-12-31
Amounts invested in assets
Cost valuation, Non-current
5,488,048 GBP2017-12-31
Other Investments Other Than Loans
Non-current
5,488,048 GBP2018-12-31
Amounts invested in assets
Non-current
5,488,048 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31

Related profiles found in government register
  • BREEZE MIDCO (TNC) LIMITED
    Info
    Registered number 10361517
    St James House, 13 Kensington Square, London W8 5HD
    Private Limited Company incorporated on 2016-09-06 and dissolved on 2020-10-06 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • BREEZE MIDCO (TNC) LIMITED
    S
    Registered number 10361517
    First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-06 ~ 2019-06-18
    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.