logo
explain how to read the page

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 3
  • 1
    Morrow, Stephen William
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Mr Stephen William Morrow
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    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
    Doroftei, Bogdan-constantin
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Beaton, Kennedy Royce
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Mr Kennedy Royce Beaton
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    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
Ceased 1
  • Mr Bogdan-constantin Doroftei
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2025-07-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRISLAND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,500,000 GBP2025-03-31
Debtors
65,338 GBP2025-03-31
Cash at bank and in hand
24,245 GBP2025-03-31
Current Assets
89,583 GBP2025-03-31
Creditors
Current
-481,160 GBP2025-03-31
Net Current Assets/Liabilities
-391,577 GBP2025-03-31
Total Assets Less Current Liabilities
4,108,423 GBP2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
Share premium
65,136 GBP2025-03-31
Retained earnings (accumulated losses)
1,511,245 GBP2025-03-31
Equity
4,108,423 GBP2025-03-31
Average Number of Employees
22023-10-31 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
4,500,000 GBP2025-03-31
Cost valuation
4,500,000 GBP2025-03-31
Investments in Group Undertakings
4,500,000 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
65,338 GBP2025-03-31
Other Creditors
Current
481,160 GBP2025-03-31

Related profiles found in government register
  • BRISLAND HOLDINGS LIMITED
    Info
    Registered number 15248484
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 2023-10-31 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BRISLAND HOLDINGS LIMITED
    S
    Registered number 15248484
    icon of addressSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHVALE HOLDINGS LIMITED - 2025-11-10
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    254,479 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.