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 4
  • 1
    Minall, Stephen Albert
    Company Director born in March 1955
    Individual (10 offsprings)
    Officer
    2015-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Howley, Patrick Gerard
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Mr Patrick Gerrard Howley
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kottritsch, Robert Louis
    Company Director born in February 1950
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, James
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2015-09-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Paul, Stephen Richard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ 2014-12-30
    OF - Director → CIF 0
  • 2
    Heathcliff-core, Nathan Jay
    Company Director born in December 1963
    Individual (11 offsprings)
    Officer
    2019-11-11 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Lee, Stephen George
    Sales Director born in July 1990
    Individual (1 offspring)
    Officer
    2023-02-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Kottritsch, Robert Louis
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 5
    Wright, Philip James, Dr.
    Chairman born in August 1963
    Individual
    Officer
    2015-09-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Stephens, Nicolas Desmond
    Director born in June 1966
    Individual
    Officer
    2014-04-16 ~ 2016-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BRILLIENZ (HOLDINGS) LIMITED

Previous name
BRILLIENZ LIMITED - 2023-05-23
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets
873 GBP2023-09-30
0 GBP2022-09-30
Current Assets
165,372 GBP2023-09-30
108 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-130,386 GBP2023-09-30
-34,800 GBP2022-09-30
Non-current
-159,653 GBP2023-09-30
-103,926 GBP2022-09-30
Equity
-123,794 GBP2023-09-30
-138,618 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BRILLIENZ (HOLDINGS) LIMITED
    Info
    BRILLIENZ LIMITED - 2023-05-23
    Registered number 09000452
    The Great North Road Business Centre North Place, 82 Great North Road, Hatfield AL9 5BL
    Private Limited Company incorporated on 2014-04-16 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • BRILLIENZ (HOLDINGS) LIMITED
    S
    Registered number 09000452
    The Great North Road Business Centre, Great North Road, Hatfield, Hertfordshire, United Kingdom, AL9 5BL
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • BRILLIENZ (HOLDINGS) LTD
    S
    Registered number 09000452
    The Great North Road Business Centre, Great North Road, Hatfield, England, AL9 5BL
    Limited Company in Uk Companies House, England
    CIF 2
  • BRILLIENZ LTD
    S
    Registered number 9000452
    Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
    Limited Company in England Co Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BRILLIANZ TECHNOLOGY LIMITED - 2023-05-24
    Great North Road Business Centre, 82 Great North Road, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2023-05-22 ~ 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
  • 2
    BRILLIENZ INTERNATIONAL LTD. - 2023-06-07
    GATEWAY ELECTRONIC SOLUTIONS LTD - 2021-02-25
    The Great North Road Business Centre North Place, 82 Great North Road, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -245,109 GBP2021-04-30
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • The Great North Road Business Centre North Place, 82 Great North Road, Hatfield, England
    Active Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -136,240 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.