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 1
  • Knight, Peter William Rogers
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
    Mr Peter William Rogers Knight
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRK HOLDINGS LEAMINGTON LIMITED
    Info
    Registered number 15623217
    icon of addressDafferns Llp, One Eastwood, Binley Business Park, Coventry CV3 2UB
    Private Limited Company incorporated on 2024-04-06 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BRK HOLDINGS LEAMINGTON LIMITED
    S
    Registered number 15623217
    icon of addressDafferns 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
Active 1
  • icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    627,573 GBP2023-02-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-05-17 ~ 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.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.