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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
Active 1
  • Burns, Leon
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Burns, John
    Managing Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2024-03-01
    OF - Director → CIF 0
    Mr John Burns
    Born in December 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-21 ~ 2024-03-01
    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
parent relation
Company in focus

BRH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-21 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12023-07-21 ~ 2024-07-31
Fixed Assets - Investments
4,500,000 GBP2024-07-31
Debtors
1 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
Total Assets Less Current Liabilities
4,500,001 GBP2024-07-31
Equity
Called up share capital
4,500,000 GBP2024-07-31
Retained earnings (accumulated losses)
1 GBP2024-07-31
Equity
4,500,001 GBP2024-07-31
Investments in Group Undertakings
Additions to investments
29,000,049 GBP2024-07-31
Cost valuation
4,500,000 GBP2024-07-31
Investments in Group Undertakings
4,500,000 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500,000 shares2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-24,499,999 GBP2023-07-21 ~ 2024-07-31

Related profiles found in government register
  • BRH HOLDINGS LIMITED
    Info
    Registered number 15018250
    icon of address99 Ferry Road, Kidwelly SA17 5EJ
    Private Limited Company incorporated on 2023-07-21 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BRH HOLDINGS LIMITED
    S
    Registered number 15018250
    icon of address99, Ferry Road, Kidwelly, Wales, SA17 5EJ
    Limited Company in Companies House, Wales
    CIF 1
    Private Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BURNS PET NUTRITION HOLDINGS LTD - 2023-12-09
    icon of address99 Ferry Road, Kidwelly, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThird Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-02 ~ 2023-11-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.