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
    Moore, Stuart John
    Program Executive born in May 1973
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 2
    Abel, Richard Alan
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Beeston, Adrian Richard Thorpe
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    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
    2022-02-25 ~ 2022-04-27
    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
  • 2
    Locke, Colin James
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ 2024-02-23
    OF - director → CIF 0
  • 3
    Bauer, Ronald
    Company Director born in January 1975
    Individual (25 offsprings)
    Officer
    2021-06-29 ~ 2022-01-18
    OF - director → CIF 0
    Ronald Bauer
    Born in January 1975
    Individual (25 offsprings)
    Person with significant control
    2021-06-29 ~ 2022-04-27
    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
  • 4
    Baldwin, Nicola
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2023-08-18
    OF - director → CIF 0
  • 5
    Mckillen, Paul
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ 2023-01-06
    OF - director → CIF 0
  • 6
    Rennie, Tim
    Director born in February 1968
    Individual (22 offsprings)
    Officer
    2023-06-23 ~ 2024-02-28
    OF - director → CIF 0
  • 7
    HEYTESBURY CORPORATE LLP - 2021-04-12
    6, Heddon Street, London, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2022-03-10 ~ 2024-02-26
    PE - secretary → CIF 0
parent relation
Company in focus

BREAKSPEAR VENTURES LTD

Previous names
BREAKSPEAR VENTURES PLC - 2022-08-01
BREAKSPEAR VENTURES LTD - 2022-03-10
DRONEIFY LTD - 2022-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-166,325 GBP2022-09-01 ~ 2023-08-31
-114,455 GBP2021-06-29 ~ 2022-08-31
Operating Profit/Loss
-91,575 GBP2022-09-01 ~ 2023-08-31
-114,455 GBP2021-06-29 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
448 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-34,449 GBP2022-09-01 ~ 2023-08-31
22,456 GBP2021-06-29 ~ 2022-08-31
Profit/Loss
-58,309 GBP2022-09-01 ~ 2023-08-31
-49,280 GBP2021-06-29 ~ 2022-08-31
Fixed Assets - Investments
2,103,874 GBP2023-08-31
1,966,062 GBP2022-08-31
Fixed Assets
2,103,874 GBP2023-08-31
1,966,062 GBP2022-08-31
Debtors
34,786 GBP2023-08-31
25,100 GBP2022-08-31
Cash at bank and in hand
24,249 GBP2023-08-31
392,737 GBP2022-08-31
Current Assets
59,035 GBP2023-08-31
417,837 GBP2022-08-31
Net Current Assets/Liabilities
49,995 GBP2023-08-31
-1,240,217 GBP2022-08-31
Total Assets Less Current Liabilities
2,153,869 GBP2023-08-31
725,845 GBP2022-08-31
Creditors
Non-current
-1,506,979 GBP2023-08-31
Net Assets/Liabilities
646,890 GBP2023-08-31
725,845 GBP2022-08-31
Equity
Called up share capital
754,479 GBP2023-08-31
775,125 GBP2022-08-31
775,125 GBP2021-06-28
Retained earnings (accumulated losses)
-107,589 GBP2023-08-31
-49,280 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-58,309 GBP2022-09-01 ~ 2023-08-31
-49,280 GBP2021-06-29 ~ 2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
32021-06-29 ~ 2022-08-31
Amounts invested in assets
2,103,874 GBP2023-08-31
1,966,062 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,040 GBP2023-08-31
12,649 GBP2022-08-31
Other Creditors
Current
1,631,905 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-08-31
13,500 GBP2022-08-31
Other Creditors
Non-current
1,506,979 GBP2023-08-31
  • BREAKSPEAR VENTURES LTD
    Info
    BREAKSPEAR VENTURES PLC - 2022-08-01
    BREAKSPEAR VENTURES LTD - 2022-03-10
    DRONEIFY LTD - 2022-01-14
    Registered number 13483934
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2021-06-29 (3 years 11 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.