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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 2
  • 1
    Mr Bonney Venning
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2019-01-21 ~ 2019-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Venning, Patrick Nigel
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    Mr Patrick Nigel Venning
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2026-01-15 ~ now
    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
    Mr Patrick Venning
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2019-06-26 ~ 2026-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BREAKWATERMARKETING LTD

Period: 2019-01-21 ~ now
Company number: 11777450
Registered name
BREAKWATERMARKETING LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
997 GBP2025-01-31
1,922 GBP2024-01-31
Debtors
2,820 GBP2024-01-31
Cash at bank and in hand
8,754 GBP2025-01-31
4,852 GBP2024-01-31
Current Assets
8,754 GBP2025-01-31
7,672 GBP2024-01-31
Net Current Assets/Liabilities
7,705 GBP2025-01-31
7,696 GBP2024-01-31
Net Assets/Liabilities
8,702 GBP2025-01-31
9,618 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
8,602 GBP2025-01-31
9,518 GBP2024-01-31
Equity
8,702 GBP2025-01-31
9,618 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,541 GBP2025-01-31
5,541 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,544 GBP2025-01-31
3,619 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
925 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
997 GBP2025-01-31
1,922 GBP2024-01-31
Trade Debtors/Trade Receivables
2,400 GBP2024-01-31
Other Debtors
420 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
-165 GBP2025-01-31
-24 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,214 GBP2025-01-31

  • BREAKWATERMARKETING LTD
    Info
    Registered number 11777450
    43 Beechwood Avenue, Richmond, Surrey TW9 4DD
    PRIVATE LIMITED COMPANY incorporated on 2019-01-21 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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