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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 3
  • 1
    Thomas, Andrew Robert
    Born in May 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Zoran Radovanovic
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Delic, Miljana
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Yasar, Erdem
    It Professional born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ 2025-01-15
    OF - Director → CIF 0
    Mr Erdem Yasar
    Born in July 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-06-20 ~ 2023-01-17
    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
    icon of calendar 2020-06-20 ~ 2024-09-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Argyrou, Pavlos
    Company Director born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-06-16
    OF - Director → CIF 0
  • 3
    icon of address3520 Resco-work04, 35th Floor, Al Maqam Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate
    Person with significant control
    2023-01-17 ~ 2023-01-19
    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

BREINROCK UK LTD

Previous name
ESETTLEMENTS LTD - 2024-09-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Current
178,672 GBP2024-06-30
150,000 GBP2023-06-30
Cash at bank and in hand
3,463,813 GBP2024-06-30
Current Assets
3,642,485 GBP2024-06-30
150,000 GBP2023-06-30
Net Current Assets/Liabilities
215,354 GBP2024-06-30
150,000 GBP2023-06-30
Total Assets Less Current Liabilities
215,354 GBP2024-06-30
150,000 GBP2023-06-30
Net Assets/Liabilities
215,354 GBP2024-06-30
150,000 GBP2023-06-30
Equity
Called up share capital
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Retained earnings (accumulated losses)
65,354 GBP2024-06-30
Equity
215,354 GBP2024-06-30
150,000 GBP2023-06-30
Other Debtors
Current
161,797 GBP2024-06-30
150,000 GBP2023-06-30
Prepayments/Accrued Income
Current
16,875 GBP2024-06-30
Trade Creditors/Trade Payables
Current
22,500 GBP2024-06-30
Corporation Tax Payable
Current
18,461 GBP2024-06-30
Taxation/Social Security Payable
Current
2,408 GBP2024-06-30
Other Creditors
Current
844 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-06-30
Creditors
Current
3,427,131 GBP2024-06-30

  • BREINROCK UK LTD
    Info
    ESETTLEMENTS LTD - 2024-09-17
    Registered number 12685703
    icon of address73 Mornington Street, London NW1 7QE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.