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
    Mr. Gerhardus Petrus Visagie
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Du Plessis, Leana
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nieuwoudt, Werner
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anthony Francis Phillips
    Born in April 1953
    Individual (73 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Visagie, Gerhardus Petrus, Mr.
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (73 offsprings)
    Officer
    2019-05-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-05-31 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BREITECH UK LIMITED

Previous name
BREITEC UK LIMITED - 2020-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • BREITECH UK LIMITED
    Info
    BREITEC UK LIMITED - 2020-02-21
    Registered number 12025678
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2019-05-31 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.