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
  • Wiener, Benjamin David
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Singisetti, Ravi Kumar
    Director born in October 1971
    Individual
    Officer
    2017-09-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Verma, Anand Kumar, Dr
    Company Director born in June 1975
    Individual (15 offsprings)
    Officer
    2015-09-08 ~ 2020-08-31
    OF - Director → CIF 0
    Dr Anand Kumar Verma
    Born in June 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    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 - Ownership of shares – 75% or moreCIF 0
  • 3
    Sorokin, Scott Alan
    Director born in August 1961
    Individual
    Officer
    2017-09-08 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BRILLIANT BASICS HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4 GBP2016-12-31
Debtors
1 GBP2016-12-31
Current assets - Investments
1 GBP2016-12-31
Current Assets
2 GBP2016-12-31
Current liabilities
-1 GBP2016-12-31
Net Current Assets/Liabilities
1 GBP2016-12-31
Total Assets Less Current Liabilities
5 GBP2016-12-31
Called-up share capital
5 GBP2016-12-31
Shareholder's fund
5 GBP2016-12-31
Paid-up share capital
Class 1 ordinary share
5 GBP2016-12-31

Related profiles found in government register
  • BRILLIANT BASICS HOLDINGS LIMITED
    Info
    Registered number 09767352
    6th Floor, 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-09-08 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-07
    CIF 0
  • BRILLIANT BASICS HOLDINGS LIMITED
    S
    Registered number 9767352
    Unit D, Zetland House, Scrutton Street, London, England, EC2A 4HJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • BRILLIANT BASICS HOLDINGS LIMITED
    S
    Registered number 09767352
    Zetland House, Scrutton Street, London, England, EC2A 4HJ
    Limited Liability Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    62,445 GBP2017-03-31
    Person with significant control
    2016-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • INSTAPROD LIMITED - 2015-07-22
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,731 GBP2018-03-31
    Person with significant control
    2016-09-09 ~ 2017-09-07
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.