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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shirley, Daniel David
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Mr Daniel David Shirley
    Born in September 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    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
    Shirley, David John
    Retired born in June 1950
    Individual (4 offsprings)
    Officer
    2007-09-25 ~ 2021-02-23
    OF - Director → CIF 0
    Shirley, David John
    Director
    Individual (4 offsprings)
    Officer
    2007-09-25 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 3
    Shirley, James John
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    James John Shirley
    Born in May 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    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
  • 4
    Ms Helena Brunner
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2023-10-25 ~ 2024-08-21
    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
  • 5
    BRUNNER SPV 2 LIMITED
    15215571 15213016
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,850,000 GBP2024-09-30
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-09-25 ~ 2007-09-25
    OF - Nominee Director → CIF 0
  • 8
    BRUNNER SPV 1 LIMITED
    15213016 15215571
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-21 ~ 2024-08-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRUNNER (UK) HOLDINGS LIMITED

Company number: 06381536
Registered name
BRUNNER (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
9,862,615 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
600,170 GBP2023-09-30
Fixed Assets
9,862,615 GBP2024-09-30
600,170 GBP2023-09-30
Debtors
132,080 GBP2024-09-30
2,075,830 GBP2023-09-30
Net Current Assets/Liabilities
-15,241 GBP2024-09-30
830 GBP2023-09-30
Total Assets Less Current Liabilities
9,847,374 GBP2024-09-30
601,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
9,846,374 GBP2024-09-30
600,000 GBP2023-09-30
600,000 GBP2022-09-30
Equity
9,847,374 GBP2024-09-30
601,000 GBP2023-09-30
601,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
11,580,793 GBP2023-10-01 ~ 2024-09-30
5,973,914 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
11,580,793 GBP2023-10-01 ~ 2024-09-30
5,973,914 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-5,973,914 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,334,419 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
9,862,615 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
600,170 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
2,075,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
132,080 GBP2024-09-30
830 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
132,080 GBP2024-09-30
2,075,830 GBP2023-09-30
Amounts owed to group undertakings
Current
100,000 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
29,706 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
17,615 GBP2024-09-30
2,075,000 GBP2023-09-30
Creditors
Current
147,321 GBP2024-09-30
2,075,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
415 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-09-30
415 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-09-30
170 shares2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Related profiles found in government register
  • BRUNNER (UK) HOLDINGS LIMITED
    Info
    Registered number 06381536
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BRUNNER (UK) HOLDINGS LIMITED
    S
    Registered number 06381536
    76, New Cavendish Street, London, England, W1G 9TB
    Private Limited Company Registered In England And Wales in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRUNNER UK LIMITED
    04331332
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11,172,824 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-08-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.