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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 7
  • 1
    Brine, Kevin
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Norris, Peter Michael Russell
    Director born in March 1955
    Individual (64 offsprings)
    Officer
    2020-10-12 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Bhatia, Ranjeet Gill, Mr.
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2020-09-22 ~ 2025-12-31
    OF - Director → CIF 0
    Mr. Ranjeet Gill Bhatia
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Textor, John
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Po Box 437, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-10-16 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    3835, 3835 Pga Blvd Suite, 905 Palm Beach Gardens, Florida, Fl 334, United States
    Corporate (1 offspring)
    Person with significant control
    2021-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    SAFFRON HILL MGP2 LIMITED
    06342144 05941568
    3rd, Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-02 ~ 2021-04-15
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

BRILLIANT HOLDINGS LIMITED

Period: 2020-09-22 ~ now
Company number: 12896624
Registered name
BRILLIANT HOLDINGS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
771,034 GBP2025-12-31
771,034 GBP2024-12-31
Total Assets Less Current Liabilities
771,034 GBP2025-12-31
771,034 GBP2024-12-31
Net Assets/Liabilities
771,034 GBP2025-12-31
771,034 GBP2024-12-31
Equity
771,034 GBP2025-12-31
771,034 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02023-10-01 ~ 2024-12-31

  • BRILLIANT HOLDINGS LIMITED
    Info
    Registered number 12896624
    Richmond House, Bloom Street, Manchester, Greater Manchester M1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.