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 0
  • Not found in our database.
Ceased 5
  • 1
    Winten, Gary Alan
    Company Director born in March 1959
    Individual
    Officer
    2013-02-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Howley, Patrick Gerard
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Kottritsch, Robert Louis
    Company Director born in February 1950
    Individual (7 offsprings)
    Officer
    2012-12-19 ~ 2022-01-01
    OF - Director → CIF 0
    Kottritsch, Robert Louis
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 4
    BRILLIANZ ELECTRONIC SYSTEMS LIMITED
    10, Sutherland Court, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2012-12-19 ~ 2013-08-01
    PE - Secretary → CIF 0
  • 5
    BRILLIENZ (HOLDINGS) LIMITED - now
    BRILLIENZ LIMITED - 2023-05-23
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -123,794 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-03-10
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRILLIANZ INTERNATIONAL LTD

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
27400 - Manufacture Of Electric Lighting Equipment
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
720 GBP2019-12-31
720 GBP2018-12-31
Debtors
39,123 GBP2019-12-31
Current Assets
39,843 GBP2019-12-31
720 GBP2018-12-31
Creditors
-99,543 GBP2019-12-31
-43,352 GBP2018-12-31
Net Current Assets/Liabilities
-59,700 GBP2019-12-31
-42,632 GBP2018-12-31
Total Assets Less Current Liabilities
-59,700 GBP2019-12-31
-42,632 GBP2018-12-31
Net Assets/Liabilities
-59,700 GBP2019-12-31
-178,416 GBP2018-12-31
Equity
Called up share capital
112 GBP2019-12-31
100 GBP2018-12-31
Share premium
56,428 GBP2019-12-31
Retained earnings (accumulated losses)
-136,240 GBP2019-12-31
-178,516 GBP2018-12-31
Finished Goods
720 GBP2019-12-31
720 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
144 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
3,439 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,223 GBP2019-12-31
2,014 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
32,363 GBP2019-12-31
669 GBP2018-12-31
Other Taxation & Social Security Payable
Current
62,429 GBP2019-12-31
39,469 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
3,528 GBP2019-12-31
1,200 GBP2018-12-31
Creditors
Current
99,543 GBP2019-12-31
43,352 GBP2018-12-31
Other Creditors
Non-current
135,784 GBP2018-12-31

  • BRILLIANZ INTERNATIONAL LTD
    Info
    Registered number 08337032
    The Great North Road Business Centre North Place, 82 Great North Road, Hatfield AL9 5BL
    Private Limited Company incorporated on 2012-12-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.