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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 10
  • 1
    Postans, Wayne Lee
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, John Alexander
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Paul Barrie
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Michael Desmond
    Born in April 1964
    Individual (46 offsprings)
    Officer
    2016-11-07 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Robinson, Jill Diana
    Individual (1 offspring)
    Officer
    2017-01-02 ~ 2025-05-20
    OF - Secretary → CIF 0
  • 6
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2016-10-12 ~ 2025-05-20
    OF - Director → CIF 0
  • 7
    Osborne, Toby Oliver George
    Born in July 1997
    Individual (1 offspring)
    Officer
    2017-01-02 ~ 2025-05-20
    OF - Director → CIF 0
  • 8
    Robinson, Ronald
    Born in November 1946
    Individual (119 offsprings)
    Officer
    2016-11-07 ~ 2025-05-20
    OF - Director → CIF 0
  • 9
    ASCOT DOORS HOLDING EOT TRUSTEES LIMITED
    - now 16386769
    (ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17
    14th Floor, 33, Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ALARA INVESTMENTS LIMITED
    08536775
    6th Floor, Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-10-12 ~ 2016-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BREAL CAPITAL (ASCOT) LIMITED

Period: 2016-10-12 ~ now
Company number: 10423286
Registered name
BREAL CAPITAL (ASCOT) LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,331,725 GBP2025-06-30
1,331,825 GBP2024-06-30
Debtors
Current
107,598 GBP2025-06-30
1,250,001 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-752,012 GBP2025-06-30
Net Current Assets/Liabilities
-644,414 GBP2025-06-30
-656,824 GBP2024-06-30
Total Assets Less Current Liabilities
687,311 GBP2025-06-30
675,001 GBP2024-06-30
Net Assets/Liabilities
687,311 GBP2025-06-30
675,001 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Share premium
498 GBP2025-06-30
Retained earnings (accumulated losses)
686,812 GBP2025-06-30
675,000 GBP2024-06-30
675,000 GBP2023-07-01
Equity
687,311 GBP2025-06-30
675,001 GBP2024-06-30
675,001 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
10,732,235 GBP2024-07-01 ~ 2025-06-30
100,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
10,732,235 GBP2024-07-01 ~ 2025-06-30
100,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-100,000 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
498 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Current
107,597 GBP2025-06-30
1,250,000 GBP2024-06-30
Called-up share capital (not paid)
Current
1 GBP2025-06-30
1 GBP2024-06-30
Amounts owed to group undertakings
Current
650,000 GBP2025-06-30
1,900,000 GBP2024-06-30
Other Creditors
Current
102,012 GBP2025-06-30
6,825 GBP2024-06-30
Creditors
Current
752,012 GBP2025-06-30
1,906,825 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Class 2 ordinary share
1,765 shares2025-06-30

Related profiles found in government register
  • BREAL CAPITAL (ASCOT) LIMITED
    Info
    Registered number 10423286
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • BREAL CAPITAL (ASCOT) LIMITED
    S
    Registered number 10423286
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASCOT DOCKING SOLUTIONS LIMITED
    13339790
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ASCOT DOORS (SERVICE) LIMITED
    11614785
    Norec House Fallbank Industrial Estate, Dodworth, Barnsley, South Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2018-10-10 ~ 2025-05-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ASCOT DOORS HOLDING EOT TRUSTEES LIMITED
    - now 16386769
    (ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED
    - 2025-04-17 16386769
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-14 ~ 2025-05-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ASCOT DOORS LTD
    - now 01574755
    ASCOT INDUSTRIAL DOORS LIMITED - 2004-07-02
    SMITHS (LANCASHIRE) LIMITED - 1987-10-28
    Brittania Way Industrial Park Union Road, Bolton, Greater Manchester, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.