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 2
  • 1
    Birkett, Claire Mererid
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Birkett, Lee Paul
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
    Mr Lee Paul Birkett
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    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
Ceased 2
  • 1
    Pearsall, Mark Anthony
    Director born in November 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 2
    Birkett, Lee Paul
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2024-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BRANTONES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2024-07-31
Debtors
858 GBP2024-07-31
Net Current Assets/Liabilities
103 GBP2024-07-31
Total Assets Less Current Liabilities
107 GBP2024-07-31
Equity
Called up share capital
107 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
3,229 GBP2024-01-29 ~ 2024-07-31
Profit/Loss
3,229 GBP2024-01-29 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-29 ~ 2024-07-31
Issue of Equity Instruments
1 GBP2024-01-29 ~ 2024-07-31
Dividends Paid
-3,229 GBP2024-01-29 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-07-31
Equity
107 GBP2024-07-31
Average Number of Employees
22024-01-29 ~ 2024-07-31
Investments in group undertakings and participating interests
4 GBP2024-07-31
Other Debtors
Amounts falling due within one year
858 GBP2024-07-31
Amounts owed to group undertakings
Current
4 GBP2024-07-31
Other Creditors
Current
751 GBP2024-07-31
Creditors
Current
755 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-29 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-29 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7 shares2024-07-31
Equity
Called up share capital
107 GBP2024-07-31

Related profiles found in government register
  • BRANTONES HOLDINGS LIMITED
    Info
    Registered number 15450020
    icon of addressC/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2024-01-29 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • BRANTONES HOLDINGS LIMITED
    S
    Registered number 15450020
    icon of addressC/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, United Kingdom, L2 9TL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRANTONES HOLDINGS LIMITED
    S
    Registered number 15450020
    icon of addressC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressStamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    61,911 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BK BARDON TWO LIMITED - 2008-03-05
    icon of addressC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    279,625 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.