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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 7
  • 1
    Theakston, Jonathan Francis
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Charlene
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2023-05-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Gostelow, Neil David
    Born in December 1974
    Individual (33 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Ronald
    Born in November 1946
    Individual (102 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Theakston, Robert Joseph
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2023-05-23 ~ 2025-07-16
    OF - Director → CIF 0
  • 7
    KEYSTONE BREWING GROUP LIMITED
    - now 14865887 15535042
    KEYSTONE BREWERY GROUP LIMITED - 2025-04-01 14865887 15535042
    BREAL CAPITAL (BLACK SHEEP) LIMITED - 2025-03-28 14865887 14589919
    14th Floor, 33 Cavendish Square, London, United Kingdom
    In Administration Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED

Period: 2023-05-15 ~ now
Company number: 14867810
Registered name
BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED - now
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
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-15 (2 years 10 months). The status of the company number 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
    14th 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 10
  • 1
    BLACK SHEEP BREWING COMPANY (PROPERTY) LTD
    14872538
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BLACK SHEEP LEEDS (FOL) LTD
    14869432
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    BLACK SHEEP LEEDS (FOL) PROPERTY LTD
    14872526
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-16 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    BLACK SHEEP LEEDS (T&K) LTD
    14869487
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    BLACK SHEEP LEEDS (T&K) PROPERTY LTD
    14872491
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    BLACK SHEEP YORK (LDI) LTD
    14869495
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    BLACK SHEEP YORK (LDI) PROPERTY LTD
    14872518
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    BLACK SHEEP YORK (TLM) LTD
    14869210
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 9
    BLACK SHEEP YORK (TLM) PROPERTY LTD
    14872482
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-16 ~ dissolved
    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
  • 10
    BSB REALISATIONS LIMITED
    - now 14589919 14864637... (more)
    BLACK SHEEP BREWING COMPANY LTD
    - 2026-01-27 14589919
    BREAL (BLACK SHEEP) LIMITED - 2023-05-12
    ANDREA TRES LIMITED - 2023-05-11
    C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (9 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.