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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 4
  • 1
    Hall, Gary Peter
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
    Gary Peter Hall
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2022-06-27 ~ 2023-01-13
    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
  • 2
    Allan, Andrew William
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
    Mr Andrew William Allan
    Born in November 1964
    Individual (13 offsprings)
    Person with significant control
    2022-06-27 ~ 2023-01-13
    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
    Hogan, Mark
    Born in July 1966
    Individual (117 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
    Mr Mark Hogan
    Born in July 1966
    Individual (117 offsprings)
    Person with significant control
    2022-06-27 ~ 2023-01-13
    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
  • 4
    BRASII LTD 12869302
    5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRASII HOLDINGS 1 LIMITED

Period: 2022-06-27 ~ now
Company number: 14199034 14199163... (more)
Registered name
BRASII HOLDINGS 1 LIMITED - now 14199163... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
5,181,491.43 GBP2025-06-30
5,181,491.43 GBP2024-06-30
Current Assets
14,128.57 GBP2025-06-30
32,515.89 GBP2024-06-30
Creditors
Current
-5,462,156.80 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
-5,442,387.43 GBP2025-06-30
38,440.59 GBP2024-06-30
Total Assets Less Current Liabilities
-260,896 GBP2025-06-30
5,219,932.02 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-5,455,322.35 GBP2024-06-30
Net Assets/Liabilities
-260,896 GBP2025-06-30
-240,940.33 GBP2024-06-30
Equity
-260,896 GBP2025-06-30
-240,940.33 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BRASII HOLDINGS 1 LIMITED
    Info
    Registered number 14199034
    Unit 5e Park Farm, Chichester Road, Arundel BN18 0AG
    PRIVATE LIMITED COMPANY incorporated on 2022-06-27 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • BRASII HOLDINGS 1 LIMITED
    S
    Registered number 14199034
    Unit 5e, Park Farm, Chichester Road, Arundel, United Kingdom, BN18 0AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRASII MANCO (LODGE FARM) LIMITED
    14695217
    Unit 5e, Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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