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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 4
  • 1
    Brison, Sarah Jane
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2021-11-18
    OF - Secretary → CIF 0
    Mrs Sarah Jane Brison
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brison, Neil George, Mr.
    Design Engineer born in September 1968
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ now
    OF - Director → CIF 0
    Mr. Neil George Brison
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRISON DESIGN SERVICES LIMITED

Period: 1997-11-10 ~ 2024-08-06
Company number: 03462764
Registered name
BRISON DESIGN SERVICES LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
1,879 GBP2022-02-08
2,461 GBP2021-02-08
Current Assets
38,851 GBP2022-02-08
45,758 GBP2021-02-08
Creditors
Amounts falling due within one year
-27,345 GBP2022-02-08
-26,182 GBP2021-02-08
Net Current Assets/Liabilities
11,506 GBP2022-02-08
19,576 GBP2021-02-08
Total Assets Less Current Liabilities
13,385 GBP2022-02-08
22,037 GBP2021-02-08
Creditors
Amounts falling due after one year
-14,567 GBP2022-02-08
-18,190 GBP2021-02-08
Net Assets/Liabilities
-2,032 GBP2022-02-08
592 GBP2021-02-08
Equity
-2,032 GBP2022-02-08
592 GBP2021-02-08
Average Number of Employees
02021-02-09 ~ 2022-02-08
02020-02-09 ~ 2021-02-08

Related profiles found in government register
  • BRISON DESIGN SERVICES LIMITED
    Info
    Registered number 03462764
    14 Crackley Hill, Coventry Road, Kenilworth, Warwickshire CV8 2FP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 and dissolved on 2024-08-06 (26 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-10
    CIF 0
  • BRISON DESIGN SERVICES LTD.
    S
    Registered number 3462764
    14, Crackley Hill, Coventry Road, Kenilworth, Warwickshire, England, CV8 2FP
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEAVER BRISON LTD
    08566623
    Windmill House Walsh Lane, Meriden, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 1 - Director → ME

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