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
    Osborne, Brent
    Company Director born in January 1961
    Individual (20 offsprings)
    Officer
    2016-09-09 ~ now
    OF - director → CIF 0
  • 2
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,183,573 GBP2022-12-31
    Person with significant control
    2024-02-21 ~ now
    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
  • TOTA INVESTMENTS II LIMITED - 2015-03-03
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    118,542 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-09-09 ~ 2024-02-21
    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

BREAL GROUP LIMITED

Previous name
BREAL CAPITAL II LIMITED - 2018-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-30
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-31 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-31 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-30

  • BREAL GROUP LIMITED
    Info
    BREAL CAPITAL II LIMITED - 2018-10-05
    Registered number 10367529
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2016-09-09 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.