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 2
  • 1
    Fossa, Alexander Charles
    Engineer born in February 1985
    Individual (7 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    BRAVE NEW WORLD HOLDINGS LTD - now
    EVE HOLDCO LTD
    - 2024-06-28
    The Hub Sperry Way, Stonehouse Business Park, Stonehouse, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2024-03-12 ~ 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 5
  • 1
    Weeden, Christopher Paul
    Sales Director born in September 1960
    Individual
    Officer
    2016-06-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Sharpe, Richard Ian
    Engineer born in January 1948
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ 2024-03-12
    OF - Director → CIF 0
    Mr Richard Ian Sharpe
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Fossa, Alexander Charles
    Engineer born in February 1985
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2024-03-12
    OF - Director → CIF 0
    Mr Alexander Fossa
    Born in February 1985
    Individual (7 offsprings)
    Person with significant control
    2016-10-19 ~ 2024-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parnham, Brian
    Sales Director born in April 1962
    Individual
    Officer
    2012-09-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Lawrence, Stewart Andrew
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2024-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BRAVE NEW WORLD GROUP LTD

Previous name
AMATIS NETWORKS LIMITED - 2024-04-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets - Investments
151 GBP2024-03-31
151 GBP2023-03-31
Debtors
661,947 GBP2024-03-31
54,749 GBP2023-03-31
Cash at bank and in hand
107,602 GBP2024-03-31
376,980 GBP2023-03-31
Current Assets
769,549 GBP2024-03-31
431,729 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-784,746 GBP2024-03-31
-535,405 GBP2023-03-31
Net Current Assets/Liabilities
-15,197 GBP2024-03-31
-103,676 GBP2023-03-31
Total Assets Less Current Liabilities
-15,046 GBP2024-03-31
-103,525 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-37,361 GBP2023-03-31
Net Assets/Liabilities
-20,736 GBP2024-03-31
-147,680 GBP2023-03-31
Equity
Called up share capital
200,269 GBP2024-03-31
200,262 GBP2023-03-31
800,262 GBP2022-03-31
Share premium
1,335 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-222,340 GBP2024-03-31
-347,942 GBP2023-03-31
Equity
-20,736 GBP2024-03-31
-147,680 GBP2023-03-31
Profit/Loss
125,602 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,342 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
426,256 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
11,666 GBP2024-03-31
40,581 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,593 GBP2024-03-31
17,200 GBP2023-03-31
Other Creditors
Current
40,814 GBP2024-03-31
115,100 GBP2023-03-31
Creditors
Current
784,746 GBP2024-03-31
535,405 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
37,361 GBP2023-03-31

Related profiles found in government register
  • BRAVE NEW WORLD GROUP LTD
    Info
    AMATIS NETWORKS LIMITED - 2024-04-08
    Registered number 08217281
    58 Portman Road, Reading RG30 1EA
    Private Limited Company incorporated on 2012-09-17 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • AMATIS NETWORKS
    S
    Registered number 08217281
    58, Portman Road, Reading, Berkshire, England, RG30 1EA
    Limited in England
    CIF 1
  • AMATIS NETWORKS LIMITED
    S
    Registered number 08217281
    58, Portman Road, Reading, Berkshire, United Kingdom, RG30 1EA
    Limited Company in England & Wales Companies House Registry, England & Wales
    CIF 2
  • AMATIS NETWORKS LIMITED
    S
    Registered number 8217281
    Unit 1 The Minster, 58 Portman Road, Reading, England, RG30 1EA
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Minister, 58 Portman Road, Reading, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    XIFOS LIMITED - 2024-06-27
    58 Portman Road, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    755,264 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PERCEPTIVE ON LINE LIMITED - 2024-06-27
    BLAKEDEW 404 LIMITED - 2003-02-07
    58 Portman Road, Portman Road, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    45,439 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.