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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 6
  • 1
    Collingbourne, Mark Kingsley
    Individual (36 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Greaves, Peter Alfred Fernand
    Chartered Accountant born in May 1930
    Individual (6 offsprings)
    Officer
    (before 1992-02-23) ~ 1998-03-11
    OF - Director → CIF 0
    Greaves, Peter Alfred Fernand
    Individual (6 offsprings)
    Officer
    (before 1992-02-23) ~ 1998-06-25
    OF - Secretary → CIF 0
  • 3
    Slater, James Derrick
    Chartered Accountant born in March 1929
    Individual (12 offsprings)
    Officer
    (before 1992-02-23) ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Slater, Helen Wyndham
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1992-02-23) ~ now
    OF - Director → CIF 0
    Mrs Helen Wyndham Slater
    Born in May 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Jones, Mark
    Individual (123 offsprings)
    Officer
    1998-06-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Slater, Christopher James
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRENROYD HOLDINGS LIMITED

Period: 1985-03-14 ~ now
Company number: 01365258
Registered names
BRENROYD HOLDINGS LIMITED - now
PATCHTITLE LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Creditors
Non-current
-772,371 GBP2024-09-30
-772,371 GBP2023-09-30
Net Assets/Liabilities
-472,371 GBP2024-09-30
-472,371 GBP2023-09-30
Equity
-472,371 GBP2024-09-30
-472,371 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BRENROYD HOLDINGS LIMITED
    Info
    SLATER BOOKS LIMITED - 1985-03-14
    PATCHTITLE LIMITED - 1985-03-14
    Registered number 01365258
    3 First Floor Nicholas House, Laurence Pountney Hill, London EC4R 0EU
    PRIVATE LIMITED COMPANY incorporated on 1978-04-26 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • BRENROYD HOLDINGS LIMITED
    S
    Registered number missing
    First Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
    Limited Company
    CIF 1
  • BRENROYD HOLDINGS LTD
    S
    Registered number missing
    First Floor, Nicholas House, Laurence Pountney Hill, London, England, EC4R 0EU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SALAR INVESTMENTS LIMITED
    - now 01341078
    SALAR PROPERTIES LIMITED - 1997-03-07
    GLADERANGE LIMITED - 1990-02-26
    First Floor Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SALAR PROPERTIES (UK) LIMITED
    - now SC108480
    INZONE LIMITED - 1988-06-06
    Inglisfield, Gifford, East Lothian
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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