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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 7
  • 1
    Walton, Michael Desmond
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2021-11-12 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Nonaka, Toshiki
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2019-10-31 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Greenwood, Kyle Michael
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Fuji, Eiichi
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 6
    BREAL CAPITAL (PULMAN) LIMITED
    12256243
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2021-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BARCLAY & MATHIESON LIMITED
    SC030987
    180, Hardgate Road, Glasgow, Scotland, Scotland
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2021-11-12 ~ now
    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 (PULMAN) HOLDINGS LIMITED

Period: 2019-10-31 ~ now
Company number: 12290990
Registered name
BREAL CAPITAL (PULMAN) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,944,306 GBP2024-03-31
2,944,306 GBP2022-12-31
Fixed Assets
2,944,306 GBP2024-03-31
2,944,306 GBP2022-12-31
Debtors
Current
100 GBP2024-03-31
100 GBP2022-12-31
Current Assets
100 GBP2024-03-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,944,306 GBP2022-12-31
Net Current Assets/Liabilities
-2,944,206 GBP2024-03-31
-2,944,206 GBP2022-12-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
100 GBP2022-01-01
Equity
100 GBP2024-03-31
100 GBP2022-12-31
100 GBP2022-01-01
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
2,944,306 GBP2024-03-31
2,944,306 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2024-03-31

Related profiles found in government register
  • BREAL CAPITAL (PULMAN) HOLDINGS LIMITED
    Info
    Registered number 12290990
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • BREAL CAPITAL (PULMAN) HOLDINGS LIMITED
    S
    Registered number 12290990
    4th Floor, Chandos Street, Cavendish Square, London, England, W1G 9DQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABRAM PULMAN & SONS LIMITED
    00056547
    Walton Street, Sowerby Bridge, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2019-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.