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 5
  • 1
    Brennan, Lorna Jane
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Brennan, Lorna Jane
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Brennan, Thomas Reynolds
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Martyn, Glenn
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Cawtheray, Andrew Edward
    Manager born in July 1989
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Jake Martin
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Glenn Martyn
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-08-02
    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
  • 2
    Mr Andrew Edward Cawtheray
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-08-02
    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
    Mr Jake Martin Evans
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2019-04-30 ~ 2019-08-02
    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
parent relation
Company in focus

BRENNAN HOLDINGS LIMITED

Previous name
BRENNAN HOLDINGS (COLCHESTER) LIMITED - 2019-05-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BRENNAN HOLDINGS LIMITED
    Info
    BRENNAN HOLDINGS (COLCHESTER) LIMITED - 2019-05-15
    Registered number 11970603
    Unit 7 De Grey Square, Colchester CO4 5YQ
    Private Limited Company incorporated on 2019-04-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • BRENNAN HOLDINGS LIMITED
    S
    Registered number 11970603
    Unit 7, De Grey Road, Colchester, England, CO4 5YQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BRENNAN HOLDINGS LIMITED
    S
    Registered number 11970603
    Unit 7, De Grey Square, Colchester, Essex, England, CO4 5YQ
    Company Limited By Share in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 De Grey Square, De Grey Road, Colchester, Essex
    Active Corporate (6 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 7 De Grey Road, Colchester, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-10-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.