logo
explain how to read the page

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 8
  • 1
    Hinchliff, Louise
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Graham Ian
    Director born in November 1981
    Individual (31 offsprings)
    Officer
    2018-10-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Hughes, Robert Damien
    Chief Executive Officer born in September 1968
    Individual (29 offsprings)
    Officer
    2024-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Mckay, Paul Matthew
    Chief Financial Officer born in August 1968
    Individual (52 offsprings)
    Officer
    2024-02-27 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Redman, David Ashley
    Director born in May 1976
    Individual (34 offsprings)
    Officer
    2018-10-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Morris, David
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Horgan, Edward Michael Joseph
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2021-01-31
    OF - Director → CIF 0
    Edward Michael Joseph Horgan
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2017-02-28 ~ 2018-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ZENERGI GROUP LIMITED
    - now 08329123
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2013-01-15
    3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIAR HOLDINGS LIMITED

Period: 2017-02-28 ~ now
Company number: 10643175
Registered name
BRIAR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-06-30
Total Assets Less Current Liabilities
100 GBP2018-06-30
Equity
Called up share capital
100 GBP2018-06-30
Equity
100 GBP2018-06-30
Investments in Group Undertakings
Additions to investments
100 GBP2018-06-30
Cost valuation
100 GBP2018-06-30
Investments in Group Undertakings
100 GBP2018-06-30

Related profiles found in government register
  • BRIAR HOLDINGS LIMITED
    Info
    Registered number 10643175
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BRIAR HOLDINGS LIMITED
    S
    Registered number 10643175
    3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIAR CONSULTING ENGINEERS LIMITED
    10673969
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2017-03-16 ~ 2024-01-31
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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