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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 4
  • 1
    Miller-cheevers, Gary Paul
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Paul Stephen
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2018-01-04 ~ 2019-02-25
    OF - Director → CIF 0
    Mr. Paul Stephen Griffiths
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2018-01-04 ~ 2019-02-25
    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
  • 3
    PEQUETA LTD
    11671328
    8, Tangier Lane, Eton, Windsor, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-02-25 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BERKELEY RUTHERFORD LIMITED
    10040658
    1, Thames Side, Windsor, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-01-26 ~ 2019-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BR OPEN LIMITED

Period: 2018-01-04 ~ now
Company number: 11133049
Registered name
BR OPEN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
19,579 GBP2025-03-31
100,891 GBP2024-03-31
Net Current Assets/Liabilities
-23,039 GBP2025-03-31
-21,565 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-23,139 GBP2025-03-31
-21,665 GBP2024-03-31
Equity
-23,039 GBP2025-03-31
-21,565 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • BR OPEN LIMITED
    Info
    Registered number 11133049
    1 Thames Side, Windsor SL4 1QN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-04 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.