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 4
  • 1
    Shepherd-smith, Matthew Timothy
    Communications Agency Ceo born in September 1967
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd-smith, Timothy David
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Timothy David Shepherd-smith
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 77 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 4
    1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Shepherd-smith, Mary Kathleen
    Director born in April 1941
    Individual
    Officer
    2018-07-12 ~ 2020-04-14
    OF - Director → CIF 0
    Mary Kathleen Shepherd-smith
    Born in April 1941
    Individual
    Person with significant control
    2018-07-27 ~ 2020-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PENTAGON LEASING LLP - 2008-07-02
    18, St. Swithin's Lane, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2018-07-12 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BREEZEWAY LEASING LIMITED

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
4,063 GBP2024-03-31
3,861 GBP2023-03-31
Net Current Assets/Liabilities
-25,507 GBP2024-03-31
-9,702 GBP2023-03-31
Total Assets Less Current Liabilities
1,289,403 GBP2024-03-31
1,250,771 GBP2023-03-31
Creditors
Amounts falling due after one year
-382,500 GBP2024-03-31
-382,500 GBP2023-03-31
Net Assets/Liabilities
906,903 GBP2024-03-31
868,271 GBP2023-03-31
Equity
Called up share capital
186,471 GBP2024-03-31
186,471 GBP2023-03-31
Share premium
606,031 GBP2024-03-31
606,031 GBP2023-03-31
Retained earnings (accumulated losses)
114,401 GBP2024-03-31
75,769 GBP2023-03-31
Equity
906,903 GBP2024-03-31
868,271 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
14,717 GBP2024-03-31
10,881 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,733 GBP2024-03-31
2,562 GBP2023-03-31
Amounts falling due after one year
382,500 GBP2024-03-31
382,500 GBP2023-03-31

Related profiles found in government register
  • BREEZEWAY LEASING LIMITED
    Info
    Registered number 11462291
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2018-07-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 1
  • 1 King William Street, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-07-27 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.