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
  • Brake, Brian
    Accountant born in January 1946
    Individual (68 offsprings)
    Officer
    2019-06-16 ~ now
    OF - Director → CIF 0
    Mr Brian Brake
    Born in January 1946
    Individual (68 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brake, Brian
    Accountant born in January 1946
    Individual (68 offsprings)
    Officer
    2017-05-05 ~ 2019-06-16
    OF - Director → CIF 0
    Brake, Brian
    Individual (68 offsprings)
    Officer
    2017-05-05 ~ 2019-06-16
    OF - Secretary → CIF 0
    Mr Brian Brake
    Born in January 1946
    Individual (68 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ivanova, Ralitza Dimvheva
    Trader born in January 1959
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2017-09-06
    OF - Director → CIF 0
    Ms Ralitza Dimtcheva Ivanova
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2017-07-07 ~ 2017-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Khan, Firuzi Beji
    Accountant born in August 1955
    Individual (14 offsprings)
    Officer
    2023-08-31 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Williamson, Derek Martin
    Consultant born in November 1944
    Individual (91 offsprings)
    Officer
    2023-08-31 ~ 2024-06-03
    OF - Director → CIF 0
  • 5
    Khan, Mohammad Sohail
    Trader born in October 1971
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Mohammad Sohail Khan
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2017-07-07 ~ 2017-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BREAKTHROUGH CONSULTANTS LIMITED

Previous names
BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
YZ BUYER LIMITED - 2019-09-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
86,780 GBP2024-05-31
56,622 GBP2023-05-31
Cash at bank and in hand
14,895 GBP2024-05-31
22,672 GBP2023-05-31
Current Assets
101,675 GBP2024-05-31
79,294 GBP2023-05-31
Net Current Assets/Liabilities
39,972 GBP2024-05-31
31,829 GBP2023-05-31
Net Assets/Liabilities
39,972 GBP2024-05-31
31,829 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
39,970 GBP2024-05-31
31,827 GBP2023-05-31
Equity
39,972 GBP2024-05-31
31,829 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Debtors
86,780 GBP2024-05-31
56,622 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,004 GBP2024-05-31
13,660 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
3,146 GBP2024-05-31
7,754 GBP2023-05-31
Other Creditors
Amounts falling due within one year
46,553 GBP2024-05-31
26,051 GBP2023-05-31

  • BREAKTHROUGH CONSULTANTS LIMITED
    Info
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Registered number 10755242
    Suite F, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.