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
    Hancock, Samantha
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - secretary → CIF 0
  • 2
    Hancock, Dean
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
    Mr Dean Hancock
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2022-07-15 ~ 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 1
  • 1, Tall Trees, Jenny Brough Lane, Hessle, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-05-17 ~ 2022-07-15
    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

BRUFERN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
679,655 GBP2023-10-31
Debtors
Current
100 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-500,000 GBP2023-10-31
Net Current Assets/Liabilities
-499,900 GBP2023-10-31
Net Assets/Liabilities
179,755 GBP2023-10-31
Average Number of Employees
22022-05-17 ~ 2023-10-31
Investments in Subsidiaries
679,655 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-10-31

Related profiles found in government register
  • BRUFERN HOLDINGS LTD
    Info
    Registered number 14110856
    13 Blue Sky Way, Monkton Business Park South, Hebburn, Tyneside NE31 2EQ
    Private Limited Company incorporated on 2022-05-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • BRUFERN HOLDINGS LTD
    S
    Registered number 14110856
    13 Blue Sky Way, Monkton Business Park South, Hebburn, Tyneside, United Kingdom, NE31 2EQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Blue Sky Way, Monkton Business Park South, Hebburn, Tyneside, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    310,700 GBP2022-12-31
    Person with significant control
    2022-08-31 ~ 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.