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 1
  • Fox, Jared Barclay
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Mr Jared Barclay Fox
    Born in February 1968
    Individual (28 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Quinn, Rebecca Jane
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Bjarnason, Hinrik Orn
    Senior Vice President born in September 1972
    Individual
    Officer
    2015-03-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 3
    Corbett, Martin
    Engineer born in November 1960
    Individual (36 offsprings)
    Officer
    2015-03-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 4
    Robinson, Andrew Charles
    Managing Director born in January 1968
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2021-04-21
    OF - Director → CIF 0
  • 5
    Lee, Peter Richard
    Accountant born in August 1977
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ 2015-03-23
    OF - Director → CIF 0
  • 6
    Jonsson, Ingvar Eyfjord
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Ingvar Ejford Jonsson
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

G2 BRENNA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G2 BRENNA HOLDINGS LIMITED
    Info
    Registered number 09092063
    Suite 17 Milton House, Milton Road, Haywards Heath RH16 1AG
    Private Limited Company incorporated on 2014-06-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • G2 BRENNA HOLDINGS LIMITED
    S
    Registered number 09092063
    Suite 17 Milton House, Milton Road, Haywards Heath, England, RH16 1AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 17 Milton House, Milton Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.