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
    Brown, Mark
    Taxi Driver born in April 1979
    Individual (37 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr Mark Brown
    Born in April 1979
    Individual (37 offsprings)
    Person with significant control
    2022-01-07 ~ 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
    Brown, Lisa
    Office Manager born in August 1979
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mrs Lisa Brown
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2022-01-07 ~ 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
parent relation
Company in focus

BROWN HAWKE HOLDINGS LIMITED

Previous name
PARNELLS TAXIS HOLDINGS LIMITED - 2024-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
150,490 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Debtors
Current
214 GBP2024-06-30
1,142 GBP2023-06-30
Cash at bank and in hand
317,597 GBP2024-06-30
49,000 GBP2023-06-30
Creditors
Current
-2,037 GBP2024-06-30
2,037 GBP2024-06-30
0 GBP2023-06-30
Non-current
-94,434 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
571,830 GBP2024-06-30
250,142 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Share premium
99,998 GBP2024-06-30
99,998 GBP2023-06-30
Retained earnings (accumulated losses)
471,828 GBP2024-06-30
150,140 GBP2023-06-30
Equity
571,830 GBP2024-06-30
250,142 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-01-07 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Investments in Subsidiaries
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,993 GBP2024-06-30
0 GBP2023-06-30
Non-current
94,434 GBP2024-06-30
0 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2023-07-01 ~ 2024-06-30
4 GBP2022-01-07 ~ 2023-06-30

Related profiles found in government register
  • BROWN HAWKE HOLDINGS LIMITED
    Info
    PARNELLS TAXIS HOLDINGS LIMITED - 2024-04-24
    Registered number 13834590
    12e Cooksland Industrial Estate, Bodmin, Cornwall PL31 2QB
    Private Limited Company incorporated on 2022-01-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • BROWN HAWKE HOLDINGS LIMITED
    S
    Registered number 13834590
    12e, Cooksland Industrial Estate, Bodmin, Cornwall, United Kingdom, PL31 2QB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12e Cooksland Industrial Estate, Bodmin, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-10 ~ 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
  • 2
    Unit 12e Cooksland Industrial Estate, Bodmin, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    363,496 GBP2024-06-30
    Person with significant control
    2022-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.