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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
    Mr Stephen Waller
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Waller, James Anthony
    Born in December 1984
    Individual (13 offsprings)
    Officer
    2019-04-17 ~ 2023-01-05
    OF - Director → CIF 0
    Mr James Anthony Waller
    Born in December 1984
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'neill, Anna
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 4
    Starsmore, Nicholas James
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2019-04-17 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Nicholas James Starsmore
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2019-04-17 ~ 2023-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Biela, Nicholas Thomas
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2019-04-17 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Skoczylas, Ewa Krystyna
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 7
    O'neill, Stephen Christopher
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher O'neill
    Born in December 1952
    Individual (26 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-12-11 ~ 2019-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAR CONSULTANTS LIMITED

Period: 2023-08-21 ~ now
Company number: 05234853
Registered names
BRIAR CONSULTANTS LIMITED - now
Recent Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
824 GBP2025-03-31
824 GBP2024-03-31
Creditors
Current
-28 GBP2025-03-31
-1,928 GBP2024-03-31
Net Current Assets/Liabilities
796 GBP2025-03-31
-1,104 GBP2024-03-31
Total Assets Less Current Liabilities
796 GBP2025-03-31
-1,104 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
696 GBP2025-03-31
-1,204 GBP2024-03-31
Equity
796 GBP2025-03-31
-1,104 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,900 GBP2024-04-01 ~ 2025-03-31

  • BRIAR CONSULTANTS LIMITED
    Info
    BLOOD BROTHER LIMITED - 2023-08-21
    BRIAR CONSULTANTS LIMITED - 2023-08-21
    Registered number 05234853
    Foresters Hall, 25-27 Westow Street, London SE19 3RY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.