logo
explain how to read the page

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 6
  • 1
    Osborne, Toby Oliver George
    Born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Michael Desmond
    Born in April 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Jill Diana
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Ronald
    Born in November 1946
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 6
    (ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17
    icon of address14th Floor, 33, Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address6th Floor, Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    10,167,973 GBP2024-05-31
    Person with significant control
    2016-10-12 ~ 2016-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BREAL CAPITAL (ASCOT) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,331,825 GBP2024-06-30
1,331,825 GBP2023-06-30
Debtors
Current
1,250,001 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,906,825 GBP2024-06-30
-656,825 GBP2023-06-30
Net Current Assets/Liabilities
-656,824 GBP2024-06-30
-656,824 GBP2023-06-30
Total Assets Less Current Liabilities
675,001 GBP2024-06-30
675,001 GBP2023-06-30
Net Assets/Liabilities
675,001 GBP2024-06-30
675,001 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-07-01
Retained earnings (accumulated losses)
675,000 GBP2024-06-30
675,000 GBP2023-06-30
675,000 GBP2022-07-01
Equity
675,001 GBP2024-06-30
675,001 GBP2023-06-30
675,001 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2023-07-01 ~ 2024-06-30
50,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
100,000 GBP2023-07-01 ~ 2024-06-30
50,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-07-01 ~ 2024-06-30
-50,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-100,000 GBP2023-07-01 ~ 2024-06-30
-50,000 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
1,250,000 GBP2024-06-30
Called-up share capital (not paid)
Current
1 GBP2024-06-30
1 GBP2023-06-30
Amounts owed to group undertakings
Current
1,900,000 GBP2024-06-30
650,000 GBP2023-06-30
Other Creditors
Current
6,825 GBP2024-06-30
6,825 GBP2023-06-30
Creditors
Current
1,906,825 GBP2024-06-30
656,825 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Class 2 ordinary share
1,765 shares2024-06-30

Related profiles found in government register
  • BREAL CAPITAL (ASCOT) LIMITED
    Info
    Registered number 10423286
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BREAL CAPITAL (ASCOT) LIMITED
    S
    Registered number 10423286
    icon of address14th 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
Active 2
  • 1
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    210,687 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ASCOT INDUSTRIAL DOORS LIMITED - 2004-07-02
    SMITHS (LANCASHIRE) LIMITED - 1987-10-28
    icon of addressBrittania Way Industrial Park Union Road, Bolton, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,171,574 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressNorec House Fallbank Industrial Estate, Dodworth, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,819,631 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-10 ~ 2025-05-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    (ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-05-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.