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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
Active 2
  • 1
    Rafiq, Nafis
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
    Mr Nafis Rafiq
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Farooq, Daud
    Born in June 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
    Mr Daud Farooq
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRISBANE HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,994,895 GBP2024-06-30
3,994,895 GBP2023-06-30
Fixed Assets
3,994,895 GBP2024-06-30
3,994,895 GBP2023-06-30
Debtors
33,502 GBP2024-06-30
Cash at bank and in hand
12,631 GBP2024-06-30
1,269 GBP2023-06-30
Current Assets
46,133 GBP2024-06-30
1,269 GBP2023-06-30
Net Current Assets/Liabilities
-373,620 GBP2024-06-30
-411,784 GBP2023-06-30
Total Assets Less Current Liabilities
3,621,275 GBP2024-06-30
3,583,111 GBP2023-06-30
Net Assets/Liabilities
62,460 GBP2024-06-30
146,249 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
62,458 GBP2024-06-30
146,247 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,994,895 GBP2023-06-30
Land and buildings, Owned/Freehold
3,994,895 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,994,895 GBP2024-06-30
Owned/Freehold, Land and buildings
3,994,895 GBP2023-06-30
Other Creditors
Current
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,314 GBP2024-06-30
3,014 GBP2023-06-30
Amounts owed to directors
Current
414,939 GBP2024-06-30
408,539 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,193,276 GBP2024-06-30
3,071,323 GBP2023-06-30

Related profiles found in government register
  • BRISBANE HOLDINGS LTD
    Info
    Registered number 10240587
    icon of addressSuite 21, East London Offices, 80 - 84 St. Mary Road, London E17 9RE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BRISBANE HOLDINGS LTD
    S
    Registered number 10240587
    icon of address1a, Lorne Road, London, England, E17 7PX
    Limited Company in The Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -134 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-08-23 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.