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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 1
  • 1
    Bushell, Simon John
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mr Simon Bushell
    Born in March 1964
    Individual (16 offsprings)
    Person with significant control
    2023-02-07 ~ 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
parent relation
Company in focus

BREADEN CAPITAL HOLDINGS LIMITED

Period: 2023-02-07 ~ now
Company number: 14645909
Registered name
BREADEN CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,094,114 GBP2024-12-31
3,094,114 GBP2023-12-31
Fixed Assets
3,094,114 GBP2024-12-31
3,094,114 GBP2023-12-31
Debtors
694,875 GBP2024-12-31
Current assets - Investments
1,761,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Cash at bank and in hand
1,574,060 GBP2024-12-31
908,807 GBP2023-12-31
Current Assets
4,029,935 GBP2024-12-31
1,908,807 GBP2023-12-31
Net Current Assets/Liabilities
3,977,575 GBP2024-12-31
1,556,691 GBP2023-12-31
Total Assets Less Current Liabilities
7,071,689 GBP2024-12-31
4,650,805 GBP2023-12-31
Net Assets/Liabilities
7,071,689 GBP2024-12-31
4,650,805 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
3,093,914 GBP2024-12-31
3,093,914 GBP2023-12-31
Retained earnings (accumulated losses)
3,977,575 GBP2024-12-31
1,556,691 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
3,094,114 GBP2024-12-31
3,094,114 GBP2023-12-31
Investments in Subsidiaries
3,094,114 GBP2024-12-31
3,094,114 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
42,161 GBP2024-12-31
2,116 GBP2023-12-31

Related profiles found in government register
  • BREADEN CAPITAL HOLDINGS LIMITED
    Info
    Registered number 14645909
    20-22 Bedford Row 3rd Floor, 20-22 Bedford Row, London WC1R 4EB
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • BREADEN CAPITAL HOLDINGS LIMITED
    S
    Registered number 14645909
    20-22 Bedford Row, 3rd Floor, 20-22 Bedford Row, London, England, WC1R 4EB
    Limited Company in Register Of Companies, England
    CIF 1
  • BREADEN CAPITAL HOLDINGS LIMITED
    S
    Registered number 14645909
    20-22, Bedford Row, London, England, WC1R 4EB
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BREADEN PROPERTY LIMITED
    16542967
    Unit1-3 Flaxmill Maltings, Spring Gardens, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SELADORE LEGAL LIMITED
    12374449
    3rd Floor 20-22 Bedford Row, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.