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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 3
  • 1
    Brigham, Ian Richard Henderson
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Ian Richard Henderson Brigham
    Born in June 1955
    Individual (13 offsprings)
    Person with significant control
    2016-11-16 ~ 2023-09-29
    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
    Ms Stephanie Ruth Brigham
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2023-09-29 ~ 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
  • 3
    Brigham, Andrew George
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Andrew George Brigham
    Born in January 1990
    Individual (5 offsprings)
    Person with significant control
    2016-11-16 ~ 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

HENDERSON BRIGHAM HOLDINGS LIMITED

Period: 2016-11-16 ~ now
Company number: 10481935
Registered name
HENDERSON BRIGHAM HOLDINGS LIMITED - now
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
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,945,568 GBP2025-03-31
3,945,568 GBP2024-03-31
Investment Property
258,000 GBP2025-03-31
258,000 GBP2024-03-31
Fixed Assets
4,203,568 GBP2025-03-31
4,203,568 GBP2024-03-31
Debtors
3,834 GBP2025-03-31
3,376 GBP2024-03-31
Cash at bank and in hand
10,187 GBP2025-03-31
9,727 GBP2024-03-31
Current Assets
14,021 GBP2025-03-31
13,103 GBP2024-03-31
Creditors
Current
4,027,351 GBP2025-03-31
4,042,539 GBP2024-03-31
Net Current Assets/Liabilities
-4,013,330 GBP2025-03-31
-4,029,436 GBP2024-03-31
Total Assets Less Current Liabilities
190,238 GBP2025-03-31
174,132 GBP2024-03-31
Creditors
Non-current
174,945 GBP2025-03-31
174,945 GBP2024-03-31
Net Assets/Liabilities
15,293 GBP2025-03-31
-813 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
15,193 GBP2025-03-31
-913 GBP2024-03-31
Equity
15,293 GBP2025-03-31
-813 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3,945,568 GBP2024-03-31
Investments in Group Undertakings
3,945,568 GBP2025-03-31
3,945,568 GBP2024-03-31
Investment Property - Fair Value Model
258,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,834 GBP2025-03-31
3,376 GBP2024-03-31
Amounts owed to group undertakings
Current
54,354 GBP2025-03-31
24,728 GBP2024-03-31
Accrued Liabilities
Current
3,072 GBP2025-03-31
2,261 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
174,945 GBP2025-03-31

Related profiles found in government register
  • HENDERSON BRIGHAM HOLDINGS LIMITED
    Info
    Registered number 10481935
    Unit G3, Valiant Way, Wolverhampton WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • HENDERSON BRIGHAM HOLDINGS LIMITED
    S
    Registered number 10481935
    Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B & W HOLDINGS LIMITED
    05505989
    Unit G3, Valiant Way, Wolverhampton, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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