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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 1
  • 1
    Knight, Peter William Rogers
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Mr Peter William Rogers Knight
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRK HOLDINGS LEAMINGTON LIMITED

Period: 2024-04-06 ~ now
Company number: 15623217
Registered name
BRK HOLDINGS LEAMINGTON LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
953,409 GBP2025-03-31
Total Assets Less Current Liabilities
953,409 GBP2025-03-31
Equity
Called up share capital
13,716 GBP2025-03-31
Share premium
939,693 GBP2025-03-31
Equity
953,409 GBP2025-03-31
Average Number of Employees
12024-04-06 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
953,409 GBP2025-03-31
Cost valuation
953,409 GBP2025-03-31
Investments in Group Undertakings
953,409 GBP2025-03-31

Related profiles found in government register
  • BRK HOLDINGS LEAMINGTON LIMITED
    Info
    Registered number 15623217
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 2024-04-06 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • BRK HOLDINGS LEAMINGTON LIMITED
    S
    Registered number 15623217
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England, CV3 2UB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED
    00241587
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-17 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.