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 1
  • Shaw, Mark Keith
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    Mr Mark Keith Shaw
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2017-11-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROWSTON HALL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets
999,104 GBP2023-11-30
999,104 GBP2022-11-30
Current Assets
175,198 GBP2023-11-30
175,198 GBP2022-11-30
Creditors
Current
-1,174,202 GBP2023-11-30
-1,174,202 GBP2022-11-30
Net Current Assets/Liabilities
-999,004 GBP2023-11-30
-999,004 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • BROWSTON HALL HOLDINGS LTD
    Info
    Registered number 11081813
    Number Sixty One, Alexandra Road, Lowestoft, Suffolk NR32 1PL
    Private Limited Company incorporated on 2017-11-24 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BROWSTON HALL HOLDINGS LTD
    S
    Registered number 11081813
    61, Alexandra Road, Lowestoft, England, NR32 1PL
    Limited Company in England & Wales, England
    CIF 1
  • BROWSTON HALL HOLDINGS LIMITED
    S
    Registered number 11081813
    Bankside 3000, Broadland Business Park, Norwich, Norfolk, England, NR7 0LB
    Private Company Limited By Shares in Companies House Of England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Number Sixty One, Alexandra Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -478,274 GBP2023-06-30
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Number Sixty One, Alexandra Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -478,274 GBP2023-06-30
    Person with significant control
    2018-01-17 ~ 2018-01-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.