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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 9
  • 1
    Thornley, Clive Richard
    Civil Engineer born in September 1957
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Clive Richard Thornley
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2018-09-28 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thornley, Cindy Ann
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2023-12-21
    OF - Director → CIF 0
    Mrs Cindy Ann Thornley
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2018-12-04 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thornley, Martin
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Bousfield, Kurt James Nicholas
    Born in December 1983
    Individual (93 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Thornley, Jean Anne
    Director born in March 1935
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2018-10-03
    OF - Director → CIF 0
  • 6
    Thornley, Philippa Elizabeth
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Churchill, Leigh Jon
    Born in January 1974
    Individual (75 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Waller, Jonathan
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 9
    ASHCOURT GROUP LIMITED
    - now 11588892 10593764
    ASHCOURT CONTRACTS GROUP LIMITED - 2018-10-19
    Ashcourt Group, Foster Street, Hull, England
    Active Corporate (11 parents, 30 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIANPLANT HOLDINGS LIMITED

Period: 2018-09-28 ~ now
Company number: 11594271
Registered name
BRIANPLANT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,971,136 GBP2023-09-30
7,971,136 GBP2022-09-30
Debtors
5,427 GBP2023-09-30
5,427 GBP2022-09-30
Creditors
Current
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Net Current Assets/Liabilities
3,927 GBP2023-09-30
3,927 GBP2022-09-30
Total Assets Less Current Liabilities
7,975,063 GBP2023-09-30
7,975,063 GBP2022-09-30
Equity
Called up share capital
3,776 GBP2023-09-30
3,776 GBP2022-09-30
Share premium
7,967,360 GBP2023-09-30
7,967,360 GBP2022-09-30
Retained earnings (accumulated losses)
3,927 GBP2023-09-30
3,927 GBP2022-09-30
Equity
7,975,063 GBP2023-09-30
7,975,063 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
7,971,136 GBP2022-09-30
Investments in Group Undertakings
7,971,136 GBP2023-09-30
7,971,136 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
5,427 GBP2023-09-30
5,427 GBP2022-09-30
Other Creditors
Current
1,500 GBP2023-09-30
1,500 GBP2022-09-30

Related profiles found in government register
  • BRIANPLANT HOLDINGS LIMITED
    Info
    Registered number 11594271
    Ashcourt Group, Halifax Way, Pocklington YO42 1NR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-28 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • BRIANPLANT HOLDINGS LIMITED
    S
    Registered number missing
    Estate Road No 2, South Humberside Industrial Estate, Grimsby, North East Lincolnshire, England, DN31 2TG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHCOURT (LINCOLNSHIRE) LIMITED
    - now 01844065
    BRIANPLANT (HUMBERSIDE) LIMITED
    - 2024-01-15 01844065
    Ashcourt Group, Halifax Way, Pocklington, England
    Active Corporate (13 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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