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 1
  • Janes, Oliver
    Ceo born in August 1988
    Individual (7 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Oliver Janes
    Born in August 1988
    Individual (7 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRIARWOOD JANES HOLDINGS & CO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,100,000 GBP2023-12-31
Debtors
Current
14 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1,136 GBP2023-12-31
Current Assets
1,150 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
-101,317 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
19,998,683 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,698 GBP2023-12-31
1,000 GBP2022-12-31
Equity
19,998,683 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,998,683 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,998,683 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
16,998,302 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Equity
Share premium
16,998,302 GBP2023-12-31
Retained earnings (accumulated losses)
2,998,683 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
20,100,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
14 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • BRIARWOOD JANES HOLDINGS & CO LTD
    Info
    Registered number 14422475
    Briarwood Business Park Commerce Way, Walrow Industrial Estate, Highbridge TA9 4AG
    Private Limited Company incorporated on 2022-10-17 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BRIARWOOD JANES HOLDINGS & CO LTD
    S
    Registered number 14422475
    Briarwood Business Park, Commerce Way, Walrow Industrial Estate, Highbridge, England, TA9 4AG
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Briarwood Business Park Commerce Way, Walrow Industrial Estate, Highbridge, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,796,559 GBP2023-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Briarwood Business Park, Commerce Way, Highbridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,513 GBP2023-12-31
    Person with significant control
    2024-04-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.