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 4
  • 1
    Allan, Andrew William
    Director born in November 1964
    Individual (11 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Peter
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Mark
    Director born in July 1966
    Individual (50 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    BRASII LTD
    5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,242.09 GBP2023-09-30
    Person with significant control
    2023-01-13 ~ 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 3
  • 1
    Mr Andrew William Allan
    Born in November 1964
    Individual (11 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
  • 2
    Gary Peter Hall
    Born in September 1967
    Individual (11 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
    Mr Mark Hogan
    Born in July 1966
    Individual (50 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
parent relation
Company in focus

BRASII HOLDINGS 1 LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
5,181,491.43 GBP2023-06-30
Current Assets
48,202.74 GBP2023-06-30
Net Current Assets/Liabilities
53,513.20 GBP2023-06-30
Total Assets Less Current Liabilities
5,235,004.63 GBP2023-06-30
Creditors
Non-current
-5,289,868.05 GBP2023-06-30
Net Assets/Liabilities
-226,017.56 GBP2023-06-30
Equity
-226,017.56 GBP2023-06-30
Average Number of Employees
02022-06-27 ~ 2023-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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
Active 1
  • Unit 5e, Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-02-29
    Person with significant control
    2023-02-28 ~ now
    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.