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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Constance Mae
    Born in December 1989
    Individual (46 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Gavin Eliot
    Company Director born in December 1968
    Individual (90 offsprings)
    Officer
    2023-10-06 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Williams, Martin James
    Born in May 1976
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Vyas, Sandeep
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Ronald
    Born in November 1946
    Individual (102 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 7
    TOTA II LIMITED
    10402691
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    CALVETON GROUP LIMITED
    15119262
    12a, 78 Cadogan Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    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
  • 9
    BREAL CAPITAL (D&D) LIMITED
    - now 14970123
    BREAL CAPITAL (101) LIMITED - 2023-09-11 14970123 16004262... (more)
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BRESAND LEISURE LIMITED

Period: 2023-09-11 ~ now
Company number: 14970121 15975834
Registered names
BRESAND LEISURE LIMITED - now 15975834
BREAL CAPITAL (102) LIMITED - 2023-09-11 16004262... (more)
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
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2023-06-29 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • BRESAND LEISURE LIMITED
    S
    Registered number 14970121
    14th 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 4
  • 1
    CGL RESTAURANT HOLDINGS LIMITED
    - now 05867334
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2023-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    D & D NOVA LIMITED
    09363161
    16-18 Kirby Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-10-17 ~ 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
  • 3
    MADISON RESTAURANT LIMITED
    - now 08981325
    NEWINCCO 1289 LIMITED - 2015-04-23
    16 Kirby Street, London
    Active Corporate (13 parents)
    Person with significant control
    2023-10-17 ~ now
    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
  • 4
    THE GERMAN GYMNASIUM LIMITED
    - now 08696124
    NEWINCCO 1268 LIMITED - 2013-11-12
    16-18 Kirby Street, London
    Active Corporate (13 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.