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 3
  • 1
    Holt, Shirley
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Holt, Kay
    Housewife born in September 1971
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Andrew Philip
    General Manager born in August 1973
    Individual (3 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Holt
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    31 Corsham Street, London
    Corporate
    Officer
    1999-02-18 ~ 1999-03-02
    PE - Nominee Director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-02-18 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIARDANE LIMITED

Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
277,350 GBP2023-10-31
277,350 GBP2022-10-31
Cash at bank and in hand
205 GBP2023-10-31
145 GBP2022-10-31
Creditors
Current
269 GBP2023-10-31
209 GBP2022-10-31
Net Current Assets/Liabilities
-64 GBP2023-10-31
-64 GBP2022-10-31
Total Assets Less Current Liabilities
277,286 GBP2023-10-31
277,286 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
277,284 GBP2023-10-31
277,284 GBP2022-10-31
Equity
277,286 GBP2023-10-31
277,286 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
277,350 GBP2022-10-31
Investments in Group Undertakings
277,350 GBP2023-10-31
277,350 GBP2022-10-31
Other Creditors
Current
269 GBP2023-10-31
209 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31

  • BRIARDANE LIMITED
    Info
    Registered number 03715357
    Brunel Works Brunel Street, Horwich, Bolton, Lancs. BL6 5NX
    Private Limited Company incorporated on 1999-02-18 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.