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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 18
  • 1
    Holmes, Stephanie Joanne
    Individual (7 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Davenport, Kathryn Anne
    Individual (63 offsprings)
    Officer
    2012-07-20 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 3
    Wigley, Ewen
    Company Director born in August 1961
    Individual (28 offsprings)
    Officer
    2003-10-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 4
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (22 offsprings)
    Officer
    2003-10-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 5
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    2002-04-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 6
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (71 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (71 offsprings)
    2002-04-17 ~ 2004-10-29
    OF - Director → CIF 0
    Mr Peter Jan Patrik Valentin Gyllenhammar
    Born in September 1953
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Holmstrom, Jan Gustaf Lennart
    Managing Director born in January 1953
    Individual (22 offsprings)
    Officer
    2007-11-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Sellars, Paul
    Finance Director born in February 1954
    Individual (102 offsprings)
    Officer
    2002-04-17 ~ 2003-10-21
    OF - Director → CIF 0
  • 9
    Piehl, Claes Erik
    Director born in April 1950
    Individual (11 offsprings)
    Officer
    2003-10-17 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    CYBRUS LIMITED
    04845141
    Old Mills, Off Whitehall Grove, Drighlington, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 22 offsprings)
    Officer
    2003-02-21 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 11
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2002-02-20 ~ 2002-04-17
    OF - Director → CIF 0
  • 13
    18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2002-02-20 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 15
    BRITISH MOHAIR HOLDINGS LIMITED - now 00039781
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Victoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    10, Finsbury Square, London
    Dissolved Corporate (15 parents, 18 offsprings)
    Officer
    2005-07-26 ~ 2010-07-08
    OF - Director → CIF 0
  • 17
    18, Linnegatan 18, 114 47 Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RENEW NOMINEES LIMITED - now
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2002-04-17 ~ 2003-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWALLIA ASSET MANAGEMENT LIMITED

Period: 2021-12-09 ~ now
Company number: 04377462
Registered names
BROWALLIA ASSET MANAGEMENT LIMITED - now
CHARCO 907 LIMITED - 2002-06-11 02624173... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BROWALLIA ASSET MANAGEMENT LIMITED
    Info
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    CHARCO 907 LIMITED - 2021-12-09
    Registered number 04377462
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.