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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 7
  • 1
    Vyas, Sandeep
    Born in April 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Ronald
    Born in November 1946
    Individual (76 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, Constance Mae
    Born in December 1989
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Martin James
    Born in May 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    BREAL CAPITAL (101) LIMITED - 2023-09-11
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    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
  • 7
    icon of address12a, 78 Cadogan Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    284 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Cox, Gavin Eliot
    Company Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    3,725,083 GBP2024-09-30
    Person with significant control
    2023-06-29 ~ 2023-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRESAND LEISURE LIMITED

Previous name
BREAL CAPITAL (102) LIMITED - 2023-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
46,000 GBP2024-09-30
Fixed Assets
46,000 GBP2024-09-30
Debtors
Current
8,000 GBP2024-09-30
Current Assets
8,000 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-0 GBP2024-09-30
Net Current Assets/Liabilities
8,000 GBP2024-09-30
Total Assets Less Current Liabilities
54,000 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2024-09-30
Net Assets/Liabilities
-6,000 GBP2024-09-30
Profit/Loss
-6,000 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
-6,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,000 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-6,000 GBP2023-10-01 ~ 2024-09-30
Equity
-6,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-09-30
Other Debtors
Current
0 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
Other Creditors
Current
0 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
Creditors
Current
0 GBP2024-09-30
Bank Borrowings
Non-current
49,000 GBP2024-09-30
Other Remaining Borrowings
Non-current
11,000 GBP2024-09-30
Creditors
Non-current
60,000 GBP2024-09-30
Bank Borrowings
Between two and five year, Non-current
49,000 GBP2024-09-30
Total Borrowings
60,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-09-30
Par Value of Share
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • BRESAND LEISURE LIMITED
    Info
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    Registered number 14970121
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2023-06-29 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • BRESAND LEISURE LIMITED
    S
    Registered number 14970121
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FINLAW 531 LIMITED - 2006-09-07
    icon of address16 Kirby Street, London
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-17 ~ 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
  • 2
    icon of address16-18 Kirby Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    NEWINCCO 1289 LIMITED - 2015-04-23
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    604,086 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NEWINCCO 1268 LIMITED - 2013-11-12
    icon of address16-18 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,027,992 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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