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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 5
  • 1
    Rylett, Damien Joseph
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, David Ian
    Born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Daniel Robert
    Born in May 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brady, Stephen Mark Patrick
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4500, Parkway, Whiteley, Fareham, England, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Damien Joseph Rylett
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ 2021-02-09
    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 David Ian Buchan
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ 2021-02-09
    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 Stephen Mark Patrick Brady
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ 2021-02-09
    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
  • 4
    Stebbing, Nicholas Daniel
    Born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-11-22
    OF - Director → CIF 0
parent relation
Company in focus

BRUNEL HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,000,000 GBP2022-03-31
0 GBP2020-11-30
Debtors
Current
0 GBP2022-03-31
3 GBP2020-11-30
Creditors
Current
-818,438 GBP2022-03-31
818,438 GBP2022-03-31
0 GBP2020-11-30
Non-current
-181,562 GBP2022-03-31
0 GBP2020-11-30
Net Assets/Liabilities
3,000,000 GBP2022-03-31
3 GBP2020-11-30
Equity
Called up share capital
30,000 GBP2022-03-31
3 GBP2020-11-30
Share premium
2,970,000 GBP2022-03-31
0 GBP2020-11-30
Equity
3,000,000 GBP2022-03-31
3 GBP2020-11-30
Average Number of Employees
32020-12-01 ~ 2022-03-31
32019-12-01 ~ 2020-11-30
Investments in Subsidiaries
Cost valuation
4,000,000 GBP2022-03-31
0 GBP2020-11-30
Investments in Subsidiaries
4,000,000 GBP2022-03-31
0 GBP2020-11-30
Other Creditors
Current
146,250 GBP2022-03-31
0 GBP2020-11-30
Non-current
181,562 GBP2022-03-31
0 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2020-12-01 ~ 2022-03-31
3 GBP2019-12-01 ~ 2020-11-30

Related profiles found in government register
  • BRUNEL HOLDINGS LIMITED
    Info
    Registered number 12333122
    icon of address4500 Parkway, Whiteley, Fareham, England PO15 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BRUNEL HOLDINGS LIMITED
    S
    Registered number 12333122
    icon of address4500, Parkway, Whiteley, Fareham, England, United Kingdom, PO15 7AZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4500 Parkway, Whiteley, Fareham, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,014,105 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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