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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 4
  • 1
    Nonaka, Toshiki
    Director born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Fuji, Eiichi
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Kyle Michael
    Company Director born in September 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address180, Hardgate Road, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,927,046 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-11-12 ~ 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
Ceased 3
  • 1
    Walton, Michael Desmond
    Business Consultant born in April 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (140 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-10-31 ~ 2021-11-12
    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 (PULMAN) HOLDINGS LIMITED

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
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2019-10-31 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • BREAL CAPITAL (PULMAN) HOLDINGS LIMITED
    S
    Registered number 12290990
    icon of address4th Floor, Chandos Street, Cavendish Square, London, England, W1G 9DQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWalton Street, Sowerby Bridge, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,722,953 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-06 ~ 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

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