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 2
  • 1
    Mrs Stephanie Jane Burnett
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2021-07-01 ~ 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
  • 2
    Burnett, Darren David
    Director born in October 1971
    Individual (25 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
    Mr Darren David Burnett
    Born in October 1971
    Individual (25 offsprings)
    Person with significant control
    2021-07-01 ~ 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
Ceased 6
  • 1
    Deacon, Ryan Lee
    Director born in June 1988
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Channer, Luke
    Director born in July 1991
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Blake, James Michael
    Director born in June 1988
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Burch, Gary
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Deacon, Trevor George
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2021-06-30 ~ 2022-03-31
    OF - director → CIF 0
    Mr Trevor George Deacon
    Born in March 1963
    Individual (24 offsprings)
    Person with significant control
    2021-06-30 ~ 2021-07-01
    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
  • 6
    Gillman, Graham Lee
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2022-03-31
    OF - director → CIF 0
parent relation
Company in focus

BRYBURN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-30 ~ 2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Creditors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
900 GBP2023-06-30
900 GBP2022-06-30
Total Assets Less Current Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Other Creditors
Current
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • BRYBURN HOLDINGS LIMITED
    Info
    Registered number 13485552
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS
    Private Limited Company incorporated on 2021-06-30 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BRYBURN HOLDINGS LIMITED
    S
    Registered number 13485552
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
    Limited in Companies House, England
    CIF 1
  • BRYBURN HOLDINGS LTD
    S
    Registered number 13485552
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, England, PO5 1DS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Corporate (2 parents)
    Person with significant control
    2024-03-09 ~ 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
    BRYBURN DEVELOPMENTS LTD - 2017-11-23
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    375,026 GBP2023-06-30
    Person with significant control
    2021-07-01 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.