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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 7
  • 1
    Fossa, Alexander Charles
    Engineer born in March 1985
    Individual (8 offsprings)
    Officer
    2012-09-17 ~ 2024-03-12
    OF - Director → CIF 0
    2024-03-12 ~ 2025-09-26
    OF - Director → CIF 0
    Mr Alexander Fossa
    Born in March 1985
    Individual (8 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
  • 2
    Sharpe, Richard Ian
    Engineer born in January 1948
    Individual (18 offsprings)
    Officer
    2012-09-17 ~ 2024-03-12
    OF - Director → CIF 0
    Mr Richard Ian Sharpe
    Born in January 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Palmer, James Edward
    Born in April 1974
    Individual (48 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Parnham, Brian
    Sales Director born in April 1962
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Weeden, Christopher Paul
    Sales Director born in September 1960
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Lawrence, Stewart Andrew
    Individual (11 offsprings)
    Officer
    2014-01-13 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 7
    BRAVE NEW WORLD HOLDINGS LTD - now 14002258
    EVE HOLDCO LTD
    - 2024-06-28 14002258
    The Hub Sperry Way, Stonehouse Business Park, Stonehouse, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAVE NEW WORLD GROUP LTD

Period: 2024-04-08 ~ now
Company number: 08217281
Registered names
BRAVE NEW WORLD GROUP LTD - now
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
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
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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 3
  • 1
    58 PORTMAN ROAD MANAGEMENT COMPANY LTD
    08717770
    The Minister, 58 Portman Road, Reading, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BNW TECHNOLOGY LTD
    - now 04599510
    XIFOS LIMITED
    - 2024-06-27 04599510
    58 Portman Road, Reading, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BNW U.K. LTD
    - now 04637328
    PERCEPTIVE ON LINE LIMITED
    - 2024-06-27 04637328
    BLAKEDEW 404 LIMITED - 2003-02-07
    58 Portman Road, Portman Road, Reading
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.