The Breakfast Group Limited
Company 03929817 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Cornelius Christopher O'Donovan Director · appointed 2000
Directors past 6 years
- Cornelius Christopher O'Donovan Director · appointed 2000
First-time vs portfolio directors
Portfolio (1)
- Cornelius Christopher O'Donovan Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cherrywood Restaurants Limited 1 shared director
- Exxo Restaurants Limited 1 shared director
- Halledge Limited 1 shared director
- Opium Chinatown LTD 1 shared director
- Twiglet Restaurants LTD 1 shared director
- Salvador Bloomsbury LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03929817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2000 |
| Address | 368 FOREST ROAD, LONDON, E17 5JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eric Ho Yui Yu
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cherrywood Restaurants Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Halledge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fastman Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Twiglet Restaurants LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Bengred Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exxo Restaurants Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-12 - 12073138
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27 - 14025457
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - Maison City LTD ceased 2020-04-30
75-100% shares, 75-100% voting · notified 2018-04-24 - Cornelius Restaurants LTD ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15
Officers (2)
- Eric Ho Yui Yu Secretary · appointed 2000
- Cornelius Christopher O'Donovan Director · appointed 2000
Directors and officers on the Companies House record, current and former.
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