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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
Active 2
  • 1
    Mr Robert King
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    King, Carole Ann
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • King, Robert
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2021-08-01
    OF - Director → CIF 0
parent relation
Company in focus

BREAN HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
33 GBP2020-09-30
Debtors
7,357 GBP2020-09-30
Creditors
Current
1,267 GBP2021-09-30
8,657 GBP2020-09-30
Net Current Assets/Liabilities
-1,267 GBP2021-09-30
-1,300 GBP2020-09-30
Total Assets Less Current Liabilities
-1,267 GBP2021-09-30
-1,267 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-1,367 GBP2021-09-30
-1,367 GBP2020-09-30
Equity
-1,267 GBP2021-09-30
-1,267 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Other Debtors
Current, Amounts falling due within one year
7,357 GBP2020-09-30
Amounts owed to group undertakings
Current
7,577 GBP2020-09-30
Other Creditors
Current
1,267 GBP2021-09-30
1,080 GBP2020-09-30

Related profiles found in government register
  • BREAN HOLDINGS LTD
    Info
    Registered number 11240788
    icon of address31 High View Close, Leicester LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 and dissolved on 2022-10-25 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • BREAN HOLDINGS LTD
    S
    Registered number 11240788
    icon of address31, High View Close, Leicester, England, LE4 9LJ
    Limited Company in England & Wales, England
    CIF 1
  • BREAN HOLDINGS LIMITED
    S
    Registered number 11240788
    icon of address31, High View Close, Leicester, England, LE4 9LJ
    Limited Company in Companes House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address31 High View Close, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    940 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-03-22 ~ 2018-03-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address30 Brookes Grove, Corby, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,704 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-03-16 ~ 2021-08-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.