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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 3
  • 1
    Pemberton, Peter
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Peter Pemberton
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pemberton, Toby James
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Mr Toby James Pemberton
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2019-01-15 ~ 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
  • 3
    Pemberton, Mathew Jake
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRIARWOOD HOLDINGS LIMITED

Period: 2019-01-15 ~ now
Company number: 11768707
Registered name
BRIARWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
974 GBP2025-03-31
1,298 GBP2024-03-31
Investment Property
2,290,000 GBP2025-03-31
2,290,000 GBP2024-03-31
Fixed Assets
2,290,974 GBP2025-03-31
2,291,298 GBP2024-03-31
Debtors
59,040 GBP2025-03-31
Cash at bank and in hand
57,024 GBP2025-03-31
104,634 GBP2024-03-31
Current Assets
116,064 GBP2025-03-31
104,634 GBP2024-03-31
Creditors
Current
1,396,288 GBP2025-03-31
1,526,154 GBP2024-03-31
Net Current Assets/Liabilities
-1,280,224 GBP2025-03-31
-1,421,520 GBP2024-03-31
Total Assets Less Current Liabilities
1,010,750 GBP2025-03-31
869,778 GBP2024-03-31
Net Assets/Liabilities
908,650 GBP2025-03-31
869,479 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
908,550 GBP2025-03-31
869,379 GBP2024-03-31
Equity
908,650 GBP2025-03-31
869,479 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,623 GBP2024-03-31
Computers
1,124 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,747 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
649 GBP2025-03-31
325 GBP2024-03-31
Computers
1,124 GBP2025-03-31
1,124 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,773 GBP2025-03-31
1,449 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
974 GBP2025-03-31
1,298 GBP2024-03-31
Investment Property - Fair Value Model
2,290,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,040 GBP2025-03-31
Trade Creditors/Trade Payables
Current
224 GBP2024-03-31
Corporation Tax Payable
Current
45,899 GBP2025-03-31
26,126 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,835 GBP2025-03-31
50,796 GBP2024-03-31

  • BRIARWOOD HOLDINGS LIMITED
    Info
    Registered number 11768707
    33 George Street, Wakefield, West Yorkshire WF1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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