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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 9
  • 1
    Albion, Julie Anne
    Nutritionist born in July 1955
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 2
    Kelly, Kevin Andrew
    Agronomist Arable Advisor born in January 1957
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 3
    Ross, Louise Jane
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 4
    Mangan, Layla
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Miss Layla Mangan
    Born in July 1985
    Individual (5 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
  • 5
    Helps, Philip Stanley
    Accountant born in November 1962
    Individual (10 offsprings)
    Officer
    2004-07-14 ~ 2004-08-01
    OF - Director → CIF 0
  • 6
    Kelly, Kim Helen
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 7
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12 05302433
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2002-11-13 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 8
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (746 offsprings)
    Officer
    2002-11-13 ~ 2002-12-10
    OF - Nominee Director → CIF 0
  • 9
    16th Floor 1 Snow Hill Plaza, St Chads Queensway, Birmingham, West Midlands
    Corporate (3 offsprings)
    Officer
    2002-12-10 ~ 2005-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRUNEL INVESTMENTS LIMITED

Period: 2002-12-12 ~ now
Company number: 04589124
Registered names
BRUNEL INVESTMENTS LIMITED - now
AVIATECHNIK LIMITED - 2002-12-12
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
21,369 GBP2024-06-29
183,333 GBP2023-06-29
Current Assets
3,096 GBP2024-06-29
254,454 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-3,960 GBP2024-06-29
Equity
20,505 GBP2024-06-29
255,975 GBP2023-06-29
Average Number of Employees
02023-06-30 ~ 2024-06-29
02022-07-01 ~ 2023-06-29

Related profiles found in government register
  • BRUNEL INVESTMENTS LIMITED
    Info
    AVIATECHNIK LIMITED - 2002-12-12
    Registered number 04589124
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BRUNEL INVESTMENTS LIMITED
    S
    Registered number 04589124
    240-244, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AE
    CIF 1
  • BRUNEL INVESTMENTS LTD
    S
    Registered number 04589124
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, England, B90 3AD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WESTROP HOMES LLP
    OC303515
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2002-12-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.