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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
Active 5
  • 1
    Setra, John Mark
    Born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Tomkins, Michael John
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHollyhocks, Nuthurst Street, Nuthurst, Horsham, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    116,397 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address27, Hurstwood, Ascot, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -9,017 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressBuckland Lodge, Buckland, Aylesbury, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    414,042 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr John Mark Setra
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Loughlin, Matthew Scott
    Project Manager born in August 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2018-06-25
    OF - Director → CIF 0
    Mr Matthew Scott Loughlin
    Born in August 1969
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2018-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael John Tomkins
    Born in June 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    K2 CONSULTANCY GROUP LIMITED
    icon of address3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    14,286 GBP2020-12-31
    Person with significant control
    2017-01-11 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BREITHORN DEVELOPMENT LIMITED

Previous names
K2 CONSTRUCTION MANAGEMENT LTD - 2017-03-23
K2 DEVELOPMENTS LIMITED - 2018-04-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
8,718 GBP2020-06-30
38,670 GBP2019-06-30
Cash at bank and in hand
2,444 GBP2020-06-30
4,405 GBP2019-06-30
Current Assets
11,162 GBP2020-06-30
43,075 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-129,363 GBP2020-06-30
-184,128 GBP2019-06-30
Net Current Assets/Liabilities
-118,201 GBP2020-06-30
-141,053 GBP2019-06-30
Total Assets Less Current Liabilities
-118,201 GBP2020-06-30
-141,053 GBP2019-06-30
Net Assets/Liabilities
-118,201 GBP2020-06-30
-141,053 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
-118,301 GBP2020-06-30
-141,153 GBP2019-06-30
Equity
-118,201 GBP2020-06-30
-141,053 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Other Debtors
Current
48 GBP2020-06-30
Cash and Cash Equivalents
2,444 GBP2020-06-30
4,405 GBP2019-06-30
Other Creditors
Current
128,613 GBP2020-06-30
183,613 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
750 GBP2020-06-30
515 GBP2019-06-30
Creditors
Current
129,363 GBP2020-06-30
184,128 GBP2019-06-30

  • BREITHORN DEVELOPMENT LIMITED
    Info
    K2 CONSTRUCTION MANAGEMENT LTD - 2017-03-23
    K2 DEVELOPMENTS LIMITED - 2017-03-23
    Registered number 10557779
    icon of addressBuckland Lodge, Buckland, Aylesbury HP22 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-11 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.