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
    Builder born in December 1946
    Individual (18 offsprings)
    Officer
    2018-06-06 ~ now
    OF - director → CIF 0
    Mr Denis Gordon Dixon
    Born in December 1946
    Individual (18 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Levy, Scott
    Company Director born in February 1965
    Individual (34 offsprings)
    Officer
    2016-09-17 ~ 2018-06-06
    OF - director → CIF 0
  • 2
    BEDFORD ROW CAPITAL PLC - now
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    1, Bedford Row, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Officer
    2016-09-17 ~ 2018-06-06
    PE - director → CIF 0
  • 3
    ESCHER MARWICK LIMITED - now
    ESCHER MARWICK PLC
    - 2024-12-31
    Ground Floor 45, Pall Mall, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-09-17 ~ 2024-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
    Info
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    Registered number 10382066
    Ground Floor 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2016-09-17 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BRETAGNE TRUSTEES LIMITED
    S
    Registered number 10382066
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • EM166 SHARE TRUSTEE LIMITED
    S
    Registered number 10382066
    45, Pall Mall, London, England, SW1Y 5JG
    Limited in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Person with significant control
    2025-01-06 ~ now
    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
  • 2
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Person with significant control
    2025-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-12-31
    Person with significant control
    2024-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ESCHER MARWICK PLC - 2024-12-31
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-04-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Person with significant control
    2024-04-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2024-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Person with significant control
    2025-02-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Person with significant control
    2024-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    HYPERION AERO CAPITAL PLC - 2023-10-16
    45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-06-30
    Person with significant control
    2024-04-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    INVENIO CAPITAL PLC - 2023-04-13
    NQ GROWTH PLC - 2021-01-05
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,500 GBP2024-03-31
    Person with significant control
    2024-04-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    Ground Floor 45 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Person with significant control
    2024-04-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    MANASEER GLOBAL FINANCE LIMITED - 2024-04-13
    MANASEER GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2025-02-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    OMNIA BONDS II PLC - 2022-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Person with significant control
    2024-04-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Person with significant control
    2024-04-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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.