logo
explain how to read the page

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 1
  • Mangan, Layla
    Born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
    Miss Layla Mangan
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ross, Louise Jane
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Helps, Philip Stanley
    Accountant born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Kelly, Kim Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 4
    Albion, Julie Anne
    Nutritionist born in July 1955
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2004-07-26
    OF - Director → CIF 0
  • 5
    Kelly, Kevin Andrew
    Agronomist Arable Advisor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-11-13 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address16th Floor 1 Snow Hill Plaza, St Chads Queensway, Birmingham, West Midlands
    Corporate
    Officer
    2002-12-10 ~ 2005-02-01
    PE - Secretary → CIF 0
  • 8
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2002-11-13 ~ 2002-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRUNEL INVESTMENTS LIMITED

Previous name
AVIATECHNIK LIMITED - 2002-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
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
    icon of addressCarleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 1 month). 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
    icon of address240-244, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AE
    CIF 1
  • BRUNEL INVESTMENTS LTD
    S
    Registered number 04589124
    icon of addressCarleton 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
Active 1
  • icon of addressC/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    273,570 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2002-12-20 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.