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
    Robinson, Ronald
    Company Director born in November 1946
    Individual (78 offsprings)
    Officer
    2023-10-06 ~ now
    OF - director → CIF 0
  • 2
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (141 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 3
    Vyas, Sandeep
    Company Director born in April 1969
    Individual (17 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 4
    Salmon, Constance Mae
    Born in December 1989
    Individual (34 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 5
    BREAL CAPITAL (101) LIMITED - 2023-09-11
    14th Floor, 33 Cavendish Square, London, United Kingdom
    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
  • 6
    12a, 78 Cadogan Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-09-21 ~ 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
Ceased 2
  • 1
    Cox, Gavin Eliot
    Company Director born in December 1968
    Individual (29 offsprings)
    Officer
    2023-10-06 ~ 2025-02-17
    OF - director → CIF 0
  • 2
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1,796,315 GBP2021-09-30
    Person with significant control
    2023-06-29 ~ 2023-09-07
    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

BRESAND LEISURE LIMITED

Previous name
BREAL CAPITAL (102) LIMITED - 2023-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

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 (1 year 11 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
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    FINLAW 531 LIMITED - 2006-09-07
    16 Kirby Street, London
    Corporate (3 parents, 31 offsprings)
    Profit/Loss (Company account)
    -21,884,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-10-17 ~ 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
  • 2
    16-18 Kirby Street, London
    Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    NEWINCCO 1289 LIMITED - 2015-04-23
    16 Kirby Street, London
    Corporate (4 parents)
    Equity (Company account)
    -94,164 GBP2023-09-30
    Person with significant control
    2023-10-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    NEWINCCO 1268 LIMITED - 2013-11-12
    16-18 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -336,358 GBP2023-09-30
    Person with significant control
    2023-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.