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
1
Dixon, Denis Gordon
Born in December 1946Individual (17 offsprings)Officer2018-06-06 ~ nowOF - Director → CIF 0Mr Denis Gordon Dixon
Born in December 1946Individual (17 offsprings)Person with significant control2024-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Levy, Scott
Company Director born in February 1965Individual (35 offsprings)Officer2016-09-17 ~ 2018-06-06OF - Director → CIF 0 - 2ESCHER MARWICK LIMITED - nowGround Floor 45, Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-09-17 ~ 2024-02-28PE - Ownership of shares – 75% or more → CIF 0
- 3BEDFORD ROW CAPITAL PLC - nowBEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-281, Bedford Row, London, EnglandLiquidation Corporate (2 parents, 5 offsprings)Equity (Company account)44,347 GBP2017-02-28Officer2016-09-17 ~ 2018-06-06PE - Director → CIF 0
Company in focus
BRETAGNE TRUSTEES LIMITED
Previous names
EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
EM 166 LTD - 2024-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
BRETAGNE TRUSTEES LIMITED
InfoEM 166 SHARE TRUSTEE LIMITED - 2025-02-13EM 166 LTD - 2025-02-13Registered number 10382066Ground Floor 45 Pall Mall, London SW1Y 5JGPRIVATE LIMITED COMPANY incorporated on 2016-09-17 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0BRETAGNE TRUSTEES LIMITED
SRegistered number 1038206627, Old Gloucester Street, London, United Kingdom, WC1N 3AXLimited Company in Companies House, United KingdomCIF 1BRETAGNE TRUSTEES LIMITED
SRegistered number 1038206645, Pall Mall, Ground Floor, London, England, SW1Y 5JGLimited Company in England And Wales, United KingdomCIF 2Limited Company in Uk Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
21
- 1
AF ACQUISITION 1 LTD
10505329Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)2,046,330 GBP2017-12-31Person with significant control2025-07-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2AL WASEELAH PLC - 2024-12-31DAWAMA PLC - 2019-03-15DAWAMA LTD - 2018-06-13FUTURE ISLAMIC CAPITAL LTD - 2018-03-1045 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)50,000 GBP2018-07-31Person with significant control2025-01-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3
AUDLEY FUNDING PLC
- 2024-12-31 1036498245 Pall Mall, London, EnglandActive Corporate (2 parents)Person with significant control2024-04-26 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4BALISE SPRINGS PLC - 2023-10-02Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)45,626 GBP2024-06-30Person with significant control2024-04-26 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 5CP FUNDING 1 PLC - 2024-12-31AFFINITY ALPHA CAPITAL PLC - 2018-07-31AFFINITY GLOBAL CAPITAL PLC - 2017-01-3145 Pall Mall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)49,375 GBP2019-09-30Person with significant control2025-02-05 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6DOVER HARCOURT PLC - 2023-10-0245 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)45,625 GBP2024-12-31Person with significant control2024-04-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2017-04-30Person with significant control2025-07-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 8
ESCHER MARWICK PLC
- 2024-12-31 10112860Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-26 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 9
EUROPEAN DEBT EXCHANGE LTD
10819957Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2024-04-26 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 1027 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 11
FUNDING FOR HOUSING PLC
13503306Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,000 GBP2023-11-30Person with significant control2025-02-05 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 12GLO CAPITAL PLC - 2022-09-02WHITE ARCH CAPITAL PLC - 2018-08-09OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-0245 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)50,000 GBP2018-08-31Person with significant control2024-04-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 13HYPERION AERO CAPITAL PLC - 2023-10-1645 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-06-30Person with significant control2024-04-26 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 14INVENIO CAPITAL PLC - 2023-04-13NQ GROWTH PLC - 2021-01-05Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Equity (Company account)47,500 GBP2024-03-31Person with significant control2024-04-26 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 15
MORTEZA HOSPITALITY BONDS PLC
- 2025-09-18 12118864Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-11-30Person with significant control2024-04-26 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 16
MPM CAP PLC
1626752527 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 17MANASEER GLOBAL FINANCE LIMITED - 2024-04-13MANASEER GLOBAL FINANCE PLC - 2023-10-02Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-12-31Person with significant control2025-02-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 18OMNIA BONDS II PLC - 2022-11-22Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Equity (Company account)45,626 GBP2024-04-30Person with significant control2024-04-26 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 19SERICA FINANCE PLC - 2023-10-02SILVER SPRING ASSET FUNDING PLC - 2019-04-25Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-26 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 20
SOLID ROCK MULTI-STRATEGY PLC
15485146Third Floor, 30 Bedford Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 21ZEPHYR GLOBAL FINANCE PLC - 2023-10-02Ground Floor 45 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-11-30Person with significant control2024-04-26 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
Ceased
1
- ETHIKA FINANCE PLC - 2022-03-2245 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)45,625 GBP2023-10-31Person with significant control2024-04-26 ~ 2025-08-07CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
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