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
  • Carolan, Owen George
    Highways Engineer born in March 1968
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ now
    OF - director → CIF 0
    Carolan, Owen George
    Highways Engineer
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ now
    OF - secretary → CIF 0
    Mr Owen George Carolan
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Brewin, Anthony William
    Plant Hire Operator born in June 1966
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2019-11-01
    OF - director → CIF 0
    Mr Anthony William Brewin
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-03
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

BREWIN CAROLAN & SONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
305,585 GBP2023-11-30
305,585 GBP2022-11-30
Net Current Assets/Liabilities
-25,555 GBP2023-11-30
-30,128 GBP2022-11-30
Net Assets/Liabilities
280,030 GBP2023-11-30
275,457 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
305,585 GBP2023-11-30
305,585 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
305,585 GBP2023-11-30
305,585 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,542 GBP2023-11-30
2,130 GBP2022-11-30
Other Creditors
Amounts falling due within one year
2,130 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
21,883 GBP2023-11-30
27,998 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-12-01 ~ 2023-11-30
2 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • BREWIN CAROLAN & SONS LIMITED
    Info
    Registered number 05611178
    71 Bedford Road, Reading, Berkshire RG1 7EY
    Private Limited Company incorporated on 2005-11-03 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.