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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
Active 1
  • Kottritsch, Robert Louis
    Company Director born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Robert Louis Kottritsch
    Born in February 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Pass, Alan
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 3
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2005-05-26
    OF - Director → CIF 0
  • 4
    Miles, Tracy
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Kottritsch, Janet Eileen
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2008-05-01
    OF - Director → CIF 0
    Kottritsch, Janet Eileen
    Director
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Read, Anthony Bruce
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-03-10
    OF - Director → CIF 0
  • 8
    Murphy, Sarah
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Kottritsch, Robert Louis
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2005-07-04
    OF - Director → CIF 0
    Kottritsch, Stevan
    Recruitment Consultant born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2008-05-01
    OF - Director → CIF 0
    Kottritsch, Robert Louis
    Director born in February 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2014-07-01
    OF - Director → CIF 0
    Kottritsch, Robert Louis
    Director General Manager born in February 1950
    Individual (7 offsprings)
    icon of calendar 2006-11-16 ~ 2014-10-01
    OF - Director → CIF 0
    Kottritsch, Robert Louis
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2003-06-10 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
  • 11
    BRILLIENZ LIMITED - now
    BRILLIANZ TECHNOLOGY LIMITED - 2023-05-24
    icon of addressNovakovic & Co, 30, Mill Street, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-10-01 ~ 2022-09-19
    PE - Director → CIF 0
  • 12
    icon of addressC/o Bi Group Plc, Neville House, 42/46 Hagley Road, Edgbaston, Birmingham, Westmidlands, Uk
    Corporate
    Officer
    2005-03-31 ~ 2005-07-03
    PE - Secretary → CIF 0
  • 13
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2003-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRILLIANZ LIMITED

Previous name
BOXPINK LIMITED - 2003-07-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
50 GBP2024-12-31
50 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Total Assets Less Current Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Equity
50 GBP2024-12-31
50 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • BRILLIANZ LIMITED
    Info
    BOXPINK LIMITED - 2003-07-19
    Registered number 04794144
    icon of address13 Wren Terrace, Wixams, Bedford MK42 6BP
    Private Limited Company incorporated on 2003-06-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.