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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 4
  • 1
    Mrs Laura Amy Tuson
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Tuson, Keith David
    Financial Adviser born in September 1945
    Individual (35 offsprings)
    Officer
    2011-11-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Brockway, Olivia Toni
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
    Mrs Olivia Toni Brockway
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Brockway, Darren John
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mr Darren John Brockway
    Born in July 1972
    Individual (16 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BRAT (HOLDINGS) LTD

Period: 2015-08-19 ~ now
Company number: 07861978
Registered names
BRAT (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
857,757 GBP2025-03-31
860,407 GBP2024-03-31
Creditors
Current
440,223 GBP2025-03-31
271,989 GBP2024-03-31
Net Current Assets/Liabilities
417,534 GBP2025-03-31
588,418 GBP2024-03-31
Total Assets Less Current Liabilities
417,534 GBP2025-03-31
588,418 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
417,334 GBP2025-03-31
588,218 GBP2024-03-31
Equity
417,534 GBP2025-03-31
588,418 GBP2024-03-31
Amounts owed to group undertakings
Current
436,724 GBP2025-03-31
267,375 GBP2024-03-31
Corporation Tax Payable
Current
19 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
3,480 GBP2025-03-31
4,614 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • BRAT (HOLDINGS) LTD
    Info
    BROCKWAY (HOLDINGS) LTD - 2015-08-19
    Registered number 07861978
    Blunts Chase, Coopersale Lane, Theydon Bois CM16 7NT
    PRIVATE LIMITED COMPANY incorporated on 2011-11-28 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • BRAT (HOLDINGS) LTD
    S
    Registered number 07861978
    Blunts Chase, Coopersale Lane, Theydon Bois, Epping, Essex, England, CM16 7NT
    ENGLAND AND WALES
    CIF 1
  • BRAT (HOLDINGS) LTD
    S
    Registered number 07861978
    Blunts Chase, Coopersale Lane, Theydon Bois, Epping, Essex, England, CM16 7NT
    Company Limited By Shares in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FARM COVE NO 1 LIMITED - now
    OVER THE TOP UNDERWRITING LIMITED
    - 2023-11-21 03640180
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KEVERAL UNDERWRITING LLP
    OC347848
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2015-11-09 ~ 2020-07-13
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.