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 6
  • 1
    Armstrong, Craig Christian
    Born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Howard, George Cheuk-yin
    Born in November 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Brocker Wieder, Bernadine
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Wieder, Theodore Alexander John
    Born in January 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Karni-cohen, Adam
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address24, Montpelier Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-03-07 ~ 2023-11-10
    PE - Secretary → CIF 0
  • 3
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-03-07 ~ 2023-11-10
    PE - Director → CIF 0
    Person with significant control
    2023-03-07 ~ 2023-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BREAK UK HOLDINGS LIMITED

Previous name
ENSCO 1487 LIMITED - 2023-11-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,348,397 GBP2024-07-31
Debtors
Current
1,795,879 GBP2024-07-31
1 GBP2023-07-31
Cash at bank and in hand
73,864 GBP2024-07-31
Current Assets
1,869,743 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
-1,401,982 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
946,415 GBP2024-07-31
1 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-784,051 GBP2024-07-31
Net Assets/Liabilities
162,364 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
300,000 GBP2024-07-31
1 GBP2023-07-31
Equity
162,364 GBP2024-07-31
1 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-137,636 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-137,636 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
299,999 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
299,999 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
-137,636 GBP2024-07-31
Amounts Owed By Related Parties
1,750,000 GBP2024-07-31
Other Debtors
1 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,795,879 GBP2024-07-31
Current, Amounts falling due within one year
1 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
784,051 GBP2024-07-31
Other Remaining Borrowings
Current
3,035,949 GBP2024-07-31
Total Borrowings
Current
3,035,949 GBP2024-07-31
Non-current
784,051 GBP2024-07-31

Related profiles found in government register
  • BREAK UK HOLDINGS LIMITED
    Info
    ENSCO 1487 LIMITED - 2023-11-10
    Registered number 14713884
    icon of address49 Welbeck Street Welbeck Street, London W1G 9XN
    PRIVATE LIMITED COMPANY incorporated on 2023-03-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BREAK UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address24, Montpelier Grove, London, England, NW5 2XD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1488 LIMITED - 2023-11-10
    icon of addressGlobal House 5-10 Sparrow Way, Lakesview International Business Park, Hersden, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,521 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.