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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 5
  • 1
    Kanna, Shalini
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
    2014-07-03 ~ 2018-12-18
    OF - Director → CIF 0
    Ms Shalini Kanna
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2025-06-02 ~ 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
    Miss Shalini Kanna
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2017-05-31 ~ 2018-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Durairaj Bharathan, Ramya
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-06-02
    OF - Director → CIF 0
    Miss Ramya Durairaj Bharathan
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ 2025-06-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Hai, Md Abdul
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2014-07-02
    OF - Director → CIF 0
    Hai, Md Abdul
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 4
    Purma, Chandra Shekar Reddy
    Born in August 1984
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2016-10-26
    OF - Director → CIF 0
    2017-02-01 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Chandra Shekar Reddy Purma
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Singh, Surjit
    Born in January 1947
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Surjit Singh
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HALSALL & BRIZELL CO LTD

Period: 2014-07-02 ~ now
Company number: 09112108
Registered name
HALSALL & BRIZELL CO LTD - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
Fixed Assets
526 GBP2024-03-31
Current Assets
1,677 GBP2025-03-31
660 GBP2024-03-31
Creditors
Amounts falling due within one year
-55,340 GBP2025-03-31
-64,124 GBP2024-03-31
Net Current Assets/Liabilities
-53,663 GBP2025-03-31
-63,464 GBP2024-03-31
Total Assets Less Current Liabilities
-53,663 GBP2025-03-31
-61,938 GBP2024-03-31
Creditors
Amounts falling due after one year
-64,639 GBP2025-03-31
-58,643 GBP2024-03-31
Net Assets/Liabilities
-118,302 GBP2025-03-31
-120,581 GBP2024-03-31
Equity
-118,302 GBP2025-03-31
-120,581 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • HALSALL & BRIZELL CO LTD
    Info
    Registered number 09112108
    Midwest House, Unit 11, Crown Industrial Estate Canal Road, Timperley, Altrincham WA14 1TF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.