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 5
  • 1
    Robinson, Jill Diana
    Individual (7 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Osborne, Brent
    Company Director born in January 1961
    Individual (20 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (141 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    993,718 GBP2023-12-31
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1,796,315 GBP2021-09-30
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BREAL CAPITAL (NANE) LIMITED

Previous name
BREAL CAPITAL (ZETA) LIMITED - 2022-12-02
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
Debtors
Non-current
2,597,500 GBP2023-12-31
5,846,250 GBP2022-12-31
Current
2,094,355 GBP2023-12-31
2,785,788 GBP2022-12-31
Current Assets
4,691,855 GBP2023-12-31
8,632,038 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,658 GBP2023-12-31
-3,077 GBP2022-12-31
Net Current Assets/Liabilities
4,626,197 GBP2023-12-31
8,628,961 GBP2022-12-31
Total Assets Less Current Liabilities
4,626,197 GBP2023-12-31
8,628,961 GBP2022-12-31
Net Assets/Liabilities
4,626,197 GBP2023-12-31
8,628,961 GBP2022-12-31
Equity
Called up share capital
98 GBP2023-12-31
98 GBP2022-12-31
Capital redemption reserve
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,626,097 GBP2023-12-31
8,628,861 GBP2022-12-31
Equity
4,626,197 GBP2023-12-31
8,628,961 GBP2022-12-31
Other Debtors
Non-current
2,597,500 GBP2023-12-31
5,846,250 GBP2022-12-31
Current
1,857,750 GBP2023-12-31
2,785,688 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
236,505 GBP2023-12-31
Corporation Tax Payable
Current
54,781 GBP2023-12-31
Other Creditors
Current
3,077 GBP2023-12-31
3,077 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,800 GBP2023-12-31
Creditors
Current
65,658 GBP2023-12-31
3,077 GBP2022-12-31

Related profiles found in government register
  • BREAL CAPITAL (NANE) LIMITED
    Info
    BREAL CAPITAL (ZETA) LIMITED - 2022-12-02
    Registered number 12250527
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2019-10-08 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • BREAL CAPITAL (ZETA) LIMITED
    S
    Registered number 12250527
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,416,273 GBP2023-12-31
    Person with significant control
    2019-10-15 ~ 2022-11-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.