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
    Farooq, Daud
    Solicitor born in June 1969
    Individual (22 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Mr Daud Farooq
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2016-06-20 ~ 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
    Rafiq, Nafis
    Project Manager born in February 1966
    Individual (6 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Mr Nafis Rafiq
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-06-20 ~ 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
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 GBP2023-06-30
2,624,037 GBP2022-06-30
Fixed Assets
3,994,895 GBP2023-06-30
2,624,037 GBP2022-06-30
Total Inventories
601,815 GBP2022-06-30
Debtors
127,515 GBP2022-06-30
Cash at bank and in hand
1,269 GBP2023-06-30
2,856 GBP2022-06-30
Current Assets
1,269 GBP2023-06-30
732,186 GBP2022-06-30
Net Current Assets/Liabilities
-411,784 GBP2023-06-30
365,848 GBP2022-06-30
Total Assets Less Current Liabilities
3,583,111 GBP2023-06-30
2,989,885 GBP2022-06-30
Net Assets/Liabilities
146,249 GBP2023-06-30
168,422 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
146,247 GBP2023-06-30
168,420 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,994,895 GBP2023-06-30
2,624,037 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,994,895 GBP2023-06-30
2,624,037 GBP2022-06-30
Value of work in progress
601,815 GBP2022-06-30
Other Debtors
Current
127,515 GBP2022-06-30
Other Creditors
Current
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,014 GBP2023-06-30
2,654 GBP2022-06-30
Amounts owed to directors
Current
408,539 GBP2023-06-30
362,184 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
3,071,323 GBP2023-06-30
2,455,924 GBP2022-06-30

Related profiles found in government register
  • BRISBANE HOLDINGS LTD
    Info
    Registered number 10240587
    1a Lorne Road, London E17 7PX
    Private Limited Company incorporated on 2016-06-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BRISBANE HOLDINGS LTD
    S
    Registered number 10240587
    1a, 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
  • 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -134 GBP2019-06-30
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    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 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.