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 5
  • 1
    Buchan, David Ian
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Daniel Robert
    Director born in May 1983
    Individual (24 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Stephen Mark Patrick
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Rylett, Damien Joseph
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    4500, Parkway, Whiteley, Fareham, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000,000 GBP2022-03-31
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Brady, Philippa Jane
    Director born in April 1968
    Individual
    Officer
    2016-09-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Hill, Peter James
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Hill, Julie Patricia
    Director born in June 1966
    Individual
    Officer
    2016-09-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Buchan, Loredana Lee
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Stebbing, Nicholas Daniel
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 6
    Rylett, Clare
    Director born in February 1972
    Individual
    Officer
    2016-09-09 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,298,764 GBP2022-03-31
1,298,764 GBP2021-03-31
Net Assets/Liabilities
1,014,105 GBP2022-03-31
81,133 GBP2021-03-31
Equity
Called up share capital
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Retained earnings (accumulated losses)
1,004,105 GBP2022-03-31
71,133 GBP2021-03-31
Equity
1,014,105 GBP2022-03-31
81,133 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Investments in Subsidiaries
Cost valuation
1,298,764 GBP2022-03-31
1,298,764 GBP2021-03-31
Investments in Subsidiaries
1,298,764 GBP2022-03-31
1,298,764 GBP2021-03-31
Amounts owed to directors
Current
12,000 GBP2022-03-31
12,000 GBP2021-03-31
Other Creditors
Current
4,000 GBP2022-03-31
4,000 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
2,748 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,750 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
8,750 GBP2021-04-01 ~ 2022-03-31
8,750 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,250 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1,250 GBP2021-04-01 ~ 2022-03-31
1,250 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED
    Info
    Registered number 09916353
    4500 Parkway, Whiteley, Fareham, England PO15 7AZ
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED
    S
    Registered number 00916353
    4500, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AZ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE SALTUS PARTNERSHIP LIMITED - 2024-10-17
    BRUNEL CAPITAL PARTNERS LIMITED - 2024-03-29
    4500 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    985,318 GBP2022-03-31
    Person with significant control
    2016-06-30 ~ now
    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.