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
Salmon, Constance Mae
Born in December 1989Individual (38 offsprings)Officer2025-02-21 ~ nowOF - Director → CIF 0 - 2
Vyas, Sandeep
Born in April 1969Individual (14 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0 - 3
Williams, Martin James
Born in May 1976Individual (39 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 4
Robinson, Ronald
Born in November 1946Individual (73 offsprings)Officer2023-10-06 ~ nowOF - Director → CIF 0 - 5
Welden, Michael Anthony
Born in January 1969Individual (145 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 6
CALVETON GROUP LIMITED
1511926212a, 78 Cadogan Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)284 GBP2024-12-31Person with significant control2023-09-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7BREAL CAPITAL (101) LIMITED - 2023-09-11 14970123 09147981, 16004262, 16004498... (more)14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)108 GBP2024-09-30Person with significant control2023-09-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 1968Individual (28 offsprings)Officer2023-10-06 ~ 2025-02-17OF - Director → CIF 0 - 2
TOTA II LIMITED
1040269114th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 27 offsprings)Equity (Company account)3,725,083 GBP2024-09-30Person with significant control2023-06-29 ~ 2023-09-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRESAND LEISURE LIMITED
Linked company numbers found in government register: 14970121, 15975834
Previous name
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
InfoBREAL CAPITAL (102) LIMITED - 2023-09-11Registered number 1497012114th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2023-06-29 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0BRESAND LEISURE LIMITED
SRegistered number 1497012114th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWPrivate Company Limited By Shares in Companies House Register, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1FINLAW 531 LIMITED - 2006-09-07 03677475, 03677485, 03681856... (more)16 Kirby Street, LondonActive Corporate (4 parents, 32 offsprings)Equity (Company account)26,000 GBP2024-09-30Person with significant control2023-10-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
D & D NOVA LIMITED
0936316116-18 Kirby Street, LondonActive Corporate (4 parents)Person with significant control2023-10-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3NEWINCCO 1289 LIMITED - 2015-04-23 00051462, 00688310, 01895342... (more)16 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)604,086 GBP2024-09-30Person with significant control2023-10-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4NEWINCCO 1268 LIMITED - 2013-11-12 00051462, 00688310, 01895342... (more)16-18 Kirby Street, LondonActive Corporate (4 parents)Equity (Company account)2,027,992 GBP2024-09-30Person with significant control2023-10-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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