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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 6
  • 1
    Shepherd-smith, Mary Kathleen
    Director born in April 1941
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-04-14
    OF - Director → CIF 0
    Mary Kathleen Shepherd-smith
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2018-07-27 ~ 2020-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shepherd-smith, Matthew Timothy
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd-smith, Timothy David
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Timothy David Shepherd-smith
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2018-07-27 ~ now
    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
  • 4
    TRIPLE POINT CAPITAL LLP
    - now OC318021
    PENTAGON LEASING LLP - 2008-07-02
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2018-07-12 ~ 2018-07-27
    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
  • 5
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    1, King William Street, London, United Kingdom
    Active Corporate (60 parents, 96 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 6
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BREEZEWAY LEASING LIMITED

Period: 2018-07-12 ~ now
Company number: 11462291
Registered name
BREEZEWAY LEASING LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cash at bank and in hand
3,507 GBP2025-03-31
4,063 GBP2024-03-31
Net Current Assets/Liabilities
-17,445 GBP2025-03-31
-25,507 GBP2024-03-31
Total Assets Less Current Liabilities
1,331,203 GBP2025-03-31
1,289,403 GBP2024-03-31
Creditors
Amounts falling due after one year
-382,500 GBP2025-03-31
-382,500 GBP2024-03-31
Net Assets/Liabilities
948,703 GBP2025-03-31
906,903 GBP2024-03-31
Equity
Called up share capital
186,471 GBP2025-03-31
186,471 GBP2024-03-31
Share premium
606,031 GBP2025-03-31
606,031 GBP2024-03-31
Retained earnings (accumulated losses)
156,201 GBP2025-03-31
114,401 GBP2024-03-31
Equity
948,703 GBP2025-03-31
906,903 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,662 GBP2025-03-31
14,717 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,290 GBP2025-03-31
14,733 GBP2024-03-31
Amounts falling due after one year
382,500 GBP2025-03-31
382,500 GBP2024-03-31

Related profiles found in government register
  • BREEZEWAY LEASING LIMITED
    Info
    Registered number 11462291
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BREEZEWAY LEASING LIMITED
    S
    Registered number 11462291
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England, WC1X 8TA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2018-07-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.