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 3
  • 1
    Nixon, Jack Philip
    Born in June 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Colwell, Andrew John
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, Wetherby Road, Osmaston Park Trading Estate, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Long, Nigel
    Salesman born in February 1967
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Nigel Long
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    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
  • 2
    Tormey, Heather Elizabeth Ann
    Accountant born in July 1976
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2025-04-01
    OF - Director → CIF 0
    Tormey, Heather Elizabeth Ann
    Accountant
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mrs Heather Elizabeth Ann Tormey
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    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
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-02-22 ~ 2007-02-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2007-02-22 ~ 2007-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,004,747 GBP2024-03-31
1,004,747 GBP2023-03-31
Net Current Assets/Liabilities
-145,446 GBP2024-03-31
-125,446 GBP2023-03-31
Total Assets Less Current Liabilities
859,301 GBP2024-03-31
879,301 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
859,299 GBP2024-03-31
879,299 GBP2023-03-31
Equity
859,301 GBP2024-03-31
879,301 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,556,536 GBP2023-03-31
Investments in Group Undertakings
1,004,747 GBP2024-03-31
1,004,747 GBP2023-03-31
Amounts owed to group undertakings
Current
144,987 GBP2024-03-31
124,987 GBP2023-03-31

Related profiles found in government register
  • BR HOLDINGS LIMITED
    Info
    Registered number 06124861
    icon of addressUnit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire DE24 8HL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BR HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPalm Grove House, Road Town, Tortola, British Virgin Islands, PO BOX 438
    CIF 1
  • BR HOLDINGS LIMITED
    S
    Registered number 06124861
    icon of addressUnit 4, Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire, United Kingdom, DE24 8HL
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    257,790 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ENGOK LIMITED - 1980-12-31
    COALVILLE PLANT SALES LIMITED - 1983-03-23
    icon of addressUnit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,597,104 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of addressEighth Floor, 6 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- 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.