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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 11
  • 1
    Brady, Philippa Jane
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Buchan, David Ian
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Julie Patricia
    Born in June 1966
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Brady, Stephen Mark Patrick
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Underwood, Daniel Robert
    Born in May 1983
    Individual (35 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Buchan, Loredana Lee
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Rylett, Clare
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Hill, Peter James
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Rylett, Damien Joseph
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Stebbing, Nicholas Daniel
    Born in February 1976
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 11
    BRUNEL HOLDINGS LIMITED
    12333122 09916353
    4500, Parkway, Whiteley, Fareham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED

Period: 2015-12-15 ~ 2026-02-03
Company number: 09916353
Registered name
BRUNEL CAPITAL PARTNERS HOLDINGS LIMITED - Dissolved 12333122
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 and dissolved on 2026-02-03 (10 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-31
    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 1
  • 1
    SALTUS PARTNERSHIP LIMITED
    - now 07586042
    THE SALTUS PARTNERSHIP LIMITED
    - 2024-10-17 07586042
    BRUNEL CAPITAL PARTNERS LIMITED
    - 2024-03-29 07586042
    4500 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-07-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.