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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 21
  • 1
    Celaya Martinez, Ricardo Andres
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Thadani, Shabad Suresh
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    Davis, Taylor
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2024-12-01
    OF - LLP Member → CIF 0
  • 4
    Kang, Ho Keun
    Born in May 1987
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    Gadit, Mohsin
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Williams, Evan Laurence
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - LLP Member → CIF 0
  • 7
    Kamkar, Shervin
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Celaya Martinez, Victor Hugo
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - LLP Member → CIF 0
  • 9
    Dell, Michael James
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - LLP Member → CIF 0
  • 10
    Wells, Guy Joseph
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hutasuwan, Araya
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2024-12-01
    OF - LLP Member → CIF 0
  • 12
    Patamasatayasonthi, Ekaridhi
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ now
    OF - LLP Member → CIF 0
  • 13
    Magoffin, Hamish Reginald
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Hamish Reginald Magoffin
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 14
    Leahy, Robert John
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Conacher, Robert John
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - LLP Member → CIF 0
  • 16
    Moore Stephens Luzern Ag, 61, Obergrundstrasse, Luzern, Switzerland
    Corporate (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - LLP Member → CIF 0
  • 17
    Northwest Registered Agent Service, Inc., 30, N Gould St Ste N, Sheridan, Wyoming, United States
    Corporate (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - LLP Member → CIF 0
  • 18
    6414, Mcpherson Rd, Ste. 13, Laredo, Texas, United States
    Corporate (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - LLP Member → CIF 0
  • 19
    Holatorg, 2, Reykjavik, Iceland
    Corporate (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - LLP Member → CIF 0
  • 20
    HIC SUNT DRACONES LTD - now 08097845
    HRM GLOBAL INVESTMENTS LIMITED - 2019-07-31
    43, Berkeley Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - LLP Member → CIF 0
  • 21
    Northwest Registered Agent Service, Inc., 30, N Gould St Ste N, Sheridan, Wyoming, United States
    Corporate (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

BREAK OFF MARK II LLP

Period: 2019-12-18 ~ now
Company number: OC430048 OC414343
Registered name
BREAK OFF MARK II LLP - now OC414343
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
991,088 GBP2025-03-31
1,099,263 GBP2024-03-31
Fixed Assets
991,088 GBP2025-03-31
1,099,263 GBP2024-03-31
Debtors
25,372 GBP2025-03-31
23,313 GBP2024-03-31
Cash at bank and in hand
625 GBP2025-03-31
1,045 GBP2024-03-31
Current Assets
25,997 GBP2025-03-31
24,358 GBP2024-03-31
Creditors
Current
-1,675 GBP2024-03-31
Net Current Assets/Liabilities
25,997 GBP2025-03-31
22,683 GBP2024-03-31
Total Assets Less Current Liabilities
1,017,085 GBP2025-03-31
1,121,946 GBP2024-03-31
Net Assets/Liabilities
1,017,085 GBP2025-03-31
1,121,946 GBP2024-03-31

  • BREAK OFF MARK II LLP
    Info
    Registered number OC430048
    57 Stanley Road, Oxford OX4 1QY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-12-18 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.