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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 4
  • 1
    Gostelow, Neil David
    Born in December 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Ronald
    Born in November 1946
    Individual (76 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    KEYSTONE BREWERY GROUP LIMITED - 2025-04-01
    BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Theakston, Jonathan Francis
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2023-05-23 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Theakston, Robert Joseph
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Lyons, Charlene
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-05-15 ~ 2024-03-31
Fixed Assets - Investments
300 GBP2024-03-31
Fixed Assets
300 GBP2024-03-31
Debtors
Current
100 GBP2024-03-31
Current Assets
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-300 GBP2024-03-31
Net Current Assets/Liabilities
-200 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Equity
100 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-05-15 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-05-15 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-05-15 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
100 GBP2023-05-15 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
300 GBP2024-03-31
Creditors
Current
300 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-05-15 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012023-05-15 ~ 2024-03-31

Related profiles found in government register
  • BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED
    Info
    Registered number 14867810
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED
    S
    Registered number 14867810
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    BREAL (BLACK SHEEP) LIMITED - 2023-05-12
    ANDREA TRES LIMITED - 2023-05-11
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,156,080 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-16 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-16 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-16 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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