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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 3
  • 1
    Welden, Michael Anthony
    Born in January 1969
    Individual (145 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Ronald
    Born in November 1946
    Individual (73 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Jill Diana
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • ASHERTON DOORS LIMITED - 2016-03-24
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,904,625 GBP2024-09-30
    Person with significant control
    2018-11-29 ~ 2018-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BREAL CAPITAL (BEAGLE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80 GBP2024-12-31
80 GBP2023-12-31
Fixed Assets
80 GBP2024-12-31
80 GBP2023-12-31
Debtors
Current
20 GBP2024-12-31
20 GBP2023-12-31
Current Assets
20 GBP2024-12-31
20 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Equity
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
19 GBP2024-12-31
19 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BREAL CAPITAL (BEAGLE) LIMITED
    Info
    Registered number 11703378
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BREAL CAPITAL (BEAGLE) LIMITED
    S
    Registered number 11703378
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,080 GBP2024-12-31
    Person with significant control
    2018-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BREAL CAPITAL (106) LIMITED - 2025-02-20
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2025-01-31
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.