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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 2
  • 1
    Cox, Michael James
    Born in April 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael James Cox
    Born in April 1956
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Pauline Maria Cox
    Born in November 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Cox, Pauline Maria
    Company Director born in November 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2023-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BREEZEWOOD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,842,980 GBP2024-03-31
844,330 GBP2023-03-31
Debtors
6,063,866 GBP2024-03-31
952,929 GBP2023-03-31
Cash at bank and in hand
32,217 GBP2024-03-31
3,936 GBP2023-03-31
Current Assets
6,096,083 GBP2024-03-31
956,865 GBP2023-03-31
Creditors
Current
3,516,906 GBP2024-03-31
1,612,191 GBP2023-03-31
Net Current Assets/Liabilities
2,579,177 GBP2024-03-31
-655,326 GBP2023-03-31
Total Assets Less Current Liabilities
7,422,157 GBP2024-03-31
189,004 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,422,057 GBP2024-03-31
188,904 GBP2023-03-31
Equity
7,422,157 GBP2024-03-31
189,004 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,842,980 GBP2024-03-31
844,330 GBP2023-03-31
Additions to investments
4,842,980 GBP2024-03-31
Investments in Group Undertakings
4,842,980 GBP2024-03-31
844,330 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
86,340 GBP2023-03-31
Other Debtors
Current
84,317 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,475 GBP2024-03-31
427 GBP2023-03-31
Prepayments/Accrued Income
Current
48,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,330,021 GBP2024-03-31
Amounts falling due within one year, Current
219,084 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,320 GBP2024-03-31
1,482 GBP2023-03-31
Amounts owed to group undertakings
Current
3,014,250 GBP2024-03-31
1,005,000 GBP2023-03-31
Accrued Liabilities
Current
721 GBP2024-03-31
721 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,233,153 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BREEZEWOOD LIMITED
    Info
    Registered number 11459147
    icon of address19 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • BREEZEWOOD LIMITED
    S
    Registered number 11459147
    icon of addressForesters Hall, 25-27, Westow Street, Upper Norwood, London, England, SE19 3RY
    Private Limited Company in Companies House, England
    CIF 1
  • BREEZEWOOD LIMITED
    S
    Registered number 11459147
    icon of addressForesters Hall, 25-27, Westow Street, Upper Norwood, London, London, England, SE19 3RY
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,431,596 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ 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
  • 2
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    58,235 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    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
  • 3
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,517 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ 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
  • 4
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    187,648 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ 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
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    992,549 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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