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
    Beaton, Kennedy Royce
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Mr Kennedy Royce Beaton
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    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
    Morrow, Stephen William
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Mr Stephen William Morrow
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Doroftei, Bogdan-constantin
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Mr Bogdan-constantin Doroftei
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    2023-10-31 ~ now
    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.

Related profiles found in government register
  • BRISLAND HOLDINGS LIMITED
    Info
    Registered number 15248484
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2023-10-31 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • BRISLAND HOLDINGS LIMITED
    S
    Registered number 15248484
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st 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
    2023-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.