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 2
  • 1
    Jackson, Mark David
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2014-10-14 ~ now
    OF - director → CIF 0
    Mr Mark David Jackson
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rose, Paul
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2014-10-14 ~ now
    OF - director → CIF 0
    Mr Paul Rose
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Russell, James Scott
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2020-08-01
    OF - director → CIF 0
    Mr James Scott Russell
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRUNEL PROPERTY HOLDINGS LTD

Previous names
BRUNEL WARRANTIES LIMITED - 2020-04-06
PROTEK MANAGEMENT LIMITED - 2016-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2023-10-31
4 GBP2022-10-31
Net Assets/Liabilities
4 GBP2023-10-31
4 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31

Related profiles found in government register
  • BRUNEL PROPERTY HOLDINGS LTD
    Info
    BRUNEL WARRANTIES LIMITED - 2020-04-06
    PROTEK MANAGEMENT LIMITED - 2016-04-05
    Registered number 09263036
    The Oval, 57 New Walk, Leicester, Leicestershire LE1 7EA
    Private Limited Company incorporated on 2014-10-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BRUNEL PROPERTY HOLDINGS LTD
    S
    Registered number 09263036
    57, New Walk, Leicester, England, LE1 7EA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPH 507 LIMITED - 2006-09-07
    Blg House 86a High Street, Whetstone, Leicestershire
    Corporate (5 parents)
    Person with significant control
    2024-01-10 ~ 2024-01-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.