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.
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Shirley, James John
Born in May 1982Individual (8 offsprings)Officer2023-10-16 ~ nowOF - Director → CIF 0James John Shirley
Born in May 1982Individual (8 offsprings)Person with significant control2023-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Shirley, Daniel David
Born in September 1980Individual (8 offsprings)Officer2023-10-16 ~ nowOF - Director → CIF 0Daniel David Shirley
Born in September 1980Individual (8 offsprings)Person with significant control2023-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ms Helena Brunner
Born in August 1953Individual (3 offsprings)Person with significant control2024-08-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BRUNNER SPV 1 LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Issue of Equity Instruments
Issue of Equity Instruments
Cash and Cash Equivalents
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Finished Goods/Goods for Resale
Trade Debtors/Trade Receivables
Prepayments/Accrued Income
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 15213016
BRUNNER SPV 1 LIMITED
Info6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BPPRIVATE LIMITED COMPANY incorporated on 2023-10-16 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0 BRUNNER SPV 1 LIMITED
SRegistered number 152130166th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BPLimited Company in Companies House, United KingdomCIF 1 CIF 2
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BRUNNER (UK) HOLDINGS LIMITED
063815366th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-08-21 ~ 2024-08-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
BRUNNER UK LIMITED
043313326th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (8 parents)Person with significant control2024-08-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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