logo
explain how to read the page

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 2
  • 1
    Abel, Richard Alan
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Stuart John
    Program Executive born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bauer, Ronald
    Company Director born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2022-01-18
    OF - Director → CIF 0
    Ronald Bauer
    Born in January 1975
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-06-29 ~ 2022-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Locke, Colin James
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Baldwin, Nicola
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Mckillen, Paul
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2023-01-06
    OF - Director → CIF 0
  • 5
    Rennie, Tim
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Beeston, Adrian Richard Thorpe
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2022-08-09
    OF - Director → CIF 0
    Adrian Richard Thorpe Beeston
    Born in August 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HEYTESBURY CORPORATE LLP - 2021-04-12
    icon of address6, Heddon Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2022-03-10 ~ 2024-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BREAKSPEAR VENTURES LTD

Previous names
DRONEIFY LTD - 2022-01-14
BREAKSPEAR VENTURES PLC - 2022-08-01
BREAKSPEAR VENTURES LTD - 2022-03-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,981,397 GBP2024-08-31
2,103,874 GBP2023-08-31
Fixed Assets
1,981,397 GBP2024-08-31
2,103,874 GBP2023-08-31
Debtors
15,285 GBP2024-08-31
34,787 GBP2023-08-31
Cash at bank and in hand
37,161 GBP2024-08-31
24,250 GBP2023-08-31
Current Assets
52,446 GBP2024-08-31
59,037 GBP2023-08-31
Creditors
Amounts falling due within one year
-10,407 GBP2024-08-31
-9,040 GBP2023-08-31
Net Current Assets/Liabilities
42,039 GBP2024-08-31
49,997 GBP2023-08-31
Total Assets Less Current Liabilities
2,023,436 GBP2024-08-31
2,153,871 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,452,928 GBP2024-08-31
-1,506,979 GBP2023-08-31
Net Assets/Liabilities
570,508 GBP2024-08-31
646,892 GBP2023-08-31
Equity
Called up share capital
383,645 GBP2024-08-31
391,145 GBP2023-08-31
Share premium
370,834 GBP2024-08-31
363,334 GBP2023-08-31
Retained earnings (accumulated losses)
-183,971 GBP2024-08-31
-107,587 GBP2023-08-31
Equity
570,508 GBP2024-08-31
646,892 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
1,981,397 GBP2024-08-31
2,103,874 GBP2023-08-31

  • BREAKSPEAR VENTURES LTD
    Info
    DRONEIFY LTD - 2022-01-14
    BREAKSPEAR VENTURES PLC - 2022-01-14
    BREAKSPEAR VENTURES LTD - 2022-01-14
    Registered number 13483934
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2021-06-29 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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