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 5
  • 1
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
  • 2
    Sancho, Sara
    Asset Manager born in August 1979
    Individual (11 offsprings)
    Officer
    2022-05-13 ~ now
    OF - director → CIF 0
  • 3
    Lee, Constance Wing-yin
    Company Director born in September 1974
    Individual (31 offsprings)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2019-06-18 ~ now
    OF - secretary → CIF 0
  • 5
    5th Floor, 20, Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cano, Alejandro
    Investment Professional born in September 1980
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2019-06-18
    OF - director → CIF 0
  • 2
    Canciani, Federico
    Investment Professional born in August 1976
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2019-06-18
    OF - director → CIF 0
  • 3
    Monje Diez, Victor Sergio
    Asset Manager born in June 1985
    Individual (5 offsprings)
    Officer
    2019-06-18 ~ 2022-05-13
    OF - director → CIF 0
  • 4
    Hill-norton, Peter Tom
    Cfo Director born in November 1975
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2019-06-18
    OF - director → CIF 0
  • 5
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,422,831 GBP2018-12-31
    Person with significant control
    2016-09-06 ~ 2019-06-18
    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
parent relation
Company in focus

BREEZE BIDCO (TNC) LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • BREEZE BIDCO (TNC) LIMITED
    Info
    Registered number 10361590
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2016-09-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • BREEZE BIDCO (TNC) LIMITED
    S
    Registered number 10361590
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Limited Company in England And Wales, England
    CIF 1
  • BREEZE BIDCO (TNC) LIMITED
    S
    Registered number 10361590
    St James House, 13 Kensington Square, London, England, W8 5HD
    Private Limited Company in Register Of Companies, England
    CIF 2
  • BREEZE BIDCO (TNC) LIMITED
    S
    Registered number 10361590
    St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ 2017-08-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.