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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
    Robinson, Jill Diana
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Walton, Michael Desmond
    Business Consultant born in April 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (140 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • ASHERTON DOORS LIMITED - 2016-03-24
    icon of address4th 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
    2019-01-18 ~ 2019-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BREAL CAPITAL (LYTE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
195 GBP2023-12-31
95 GBP2022-12-31
Debtors
Non-current
636,825 GBP2023-12-31
554,633 GBP2022-12-31
Current
600,100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
1,236,925 GBP2023-12-31
554,733 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-600,195 GBP2023-12-31
Net Current Assets/Liabilities
636,730 GBP2023-12-31
554,638 GBP2022-12-31
Total Assets Less Current Liabilities
636,925 GBP2023-12-31
554,733 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2023-12-31
Net Assets/Liabilities
336,925 GBP2023-12-31
254,733 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
336,825 GBP2023-12-31
254,633 GBP2022-12-31
178,143 GBP2022-01-01
Equity
336,925 GBP2023-12-31
254,733 GBP2022-12-31
178,243 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
82,192 GBP2023-01-01 ~ 2023-12-31
76,490 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
82,192 GBP2023-01-01 ~ 2023-12-31
76,490 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2023-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
600,000 GBP2023-12-31
Other Creditors
Current
195 GBP2023-12-31
95 GBP2022-12-31
Creditors
Current
600,195 GBP2023-12-31
95 GBP2022-12-31
Other Creditors
Non-current
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Creditors
Non-current
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BREAL CAPITAL (LYTE) LIMITED
    Info
    Registered number 11775391
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2019-01-18 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BREAL CAPITAL (LYTE) LIMITED
    S
    Registered number 11775391
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BREAL CAPITAL (103) LIMITED - 2023-11-02
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -808,429 GBP2024-12-28
    Person with significant control
    icon of calendar 2023-11-02 ~ 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
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,547,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.