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
    Holland, Yvonne
    Sales & Marketing Manager born in May 1987
    Individual (13 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Holland, James
    Group Ceo born in November 1987
    Individual (14 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Admin Office, Summit, Littleborough, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2018-12-14 ~ 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
    Brennan, Patrick Gerard
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2008-01-05 ~ 2024-09-26
    OF - Director → CIF 0
    Brennan, Patrick Gerard
    Company Director
    Individual (10 offsprings)
    Officer
    2008-04-24 ~ 2024-09-26
    OF - Secretary → CIF 0
    Mr Patrick Gerard Brennan
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brennan, Veronica Anne
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2007-12-17 ~ 2008-04-24
    PE - Secretary → CIF 0
  • 4
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ 2008-01-05
    PE - Director → CIF 0
parent relation
Company in focus

BRENNAN ENTERPRISE LIMITED

Previous name
HALLCO 1573 LIMITED - 2008-04-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,415,175 GBP2024-01-31
1,415,175 GBP2023-01-31
Debtors
3 GBP2024-01-31
3 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-01-31
-1 GBP2023-01-31
Net Current Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Total Assets Less Current Liabilities
1,415,177 GBP2024-01-31
1,415,177 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
1,415,173 GBP2024-01-31
1,415,173 GBP2023-01-31
Equity
1,415,177 GBP2024-01-31
1,415,177 GBP2023-01-31
Investments in group undertakings and participating interests
1,415,175 GBP2024-01-31
1,415,175 GBP2023-01-31
Other Debtors
Amounts falling due within one year
3 GBP2024-01-31
3 GBP2023-01-31
Other Creditors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BRENNAN ENTERPRISE LIMITED
    Info
    HALLCO 1573 LIMITED - 2008-04-17
    Registered number 06454492
    Summit, Littleborough, Lancashire OL15 0LR
    Private Limited Company incorporated on 2007-12-17 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BRENNAN ENTERPRISE LIMITED
    S
    Registered number 06454492
    Admin Office, Summit, Littleborough, England, OL15 0LR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    NEEDSKILL LIMITED - 2004-03-05
    Fothergill Engineered Fabrics Limited, Summit, Littleborough, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    6,123,670 GBP2024-01-31
    Person with significant control
    2018-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    PACIFICPOINT COMPANY LIMITED - 1995-02-22
    Summit, Littleborough, Lancashire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,279,765 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FERGUSON POLYCOM LIMITED - 2013-10-14
    HALLCO 430 LIMITED - 2000-08-04
    Admin Office, Summit, Littleborough, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    7,341,968 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    ZAMA LIMITED - 2018-11-06
    Fothergill Engineered Fabrics, Summit, Littleborough, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,917,952 GBP2024-01-31
    Person with significant control
    2018-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    ZAMA LIMITED - 2019-06-24
    TBA PROTECTIVE TECHNOLOGIES LIMITED - 2018-11-06
    ENSCO 1238 LIMITED - 2017-06-15
    Summit, Summit, Littleborough, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.