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
    Singh, Baljit
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Rockmount, Springfield Road, Barrhead, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    75,975 GBP2024-01-31
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Singh, Rajbir
    Company Director born in April 1986
    Individual (17 offsprings)
    Officer
    2020-09-03 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Formisano, Mario
    Director born in July 1984
    Individual (13 offsprings)
    Officer
    2017-07-21 ~ 2020-07-30
    OF - Director → CIF 0
    Formisano, Mario Alexander
    Company Director born in July 1984
    Individual (13 offsprings)
    Officer
    2020-08-27 ~ 2020-09-14
    OF - Director → CIF 0
    Mr Mario Formisano
    Born in July 1984
    Individual (13 offsprings)
    Person with significant control
    2017-07-21 ~ 2020-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-31 ~ 2020-09-14
    PE - Director → CIF 0
    Person with significant control
    2020-07-31 ~ 2020-09-14
    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
  • 4
    Rockmount, Springfield Road, Barrhead, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    75,975 GBP2024-01-31
    Officer
    2020-07-30 ~ 2020-09-14
    PE - Director → CIF 0
parent relation
Company in focus

BRIANZA HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-07-31
2 GBP2022-07-31
Total Assets Less Current Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • BRIANZA HOLDINGS LTD
    Info
    Registered number SC571793
    27 Ingram Street 27 Ingram Street, Glasgow G1 1HA
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BRIANZA HOLDINGS LTD
    S
    Registered number SC571793
    27, Ingram Street, Glasgow, Scotland, G1 1HA
    SCOTLAND
    CIF 1
  • BRIANZA HOLDINGS LIMITED
    S
    Registered number SC571793
    27, Ingram Street, Glasgow, Scotland, G1 1HA
    SCOTLAND
    CIF 2
  • BRIANZA HOLDINGS LIMITED
    S
    Registered number Sc571793
    27, Ingram Street, Glasgow, Scotland, G1 1HA
    Private Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LUPO RESIDENTIAL LTD - 2019-12-06
    1 Macdowall Street, Suite 3.1, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    57,359 GBP2023-06-30
    Person with significant control
    2020-07-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1 Macdowall Street, Suite 3.1, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    CAFFE MONZA PARTICK LTD - 2020-05-29
    CAFFE MONZA LTD - 2017-09-05
    71 Kilbowie Road, Clydebank, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -106,462 GBP2023-10-31
    Officer
    2020-07-30 ~ 2020-09-14
    CIF 2 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-09-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    LUPO RESIDENTIAL LTD - 2019-12-06
    1 Macdowall Street, Suite 3.1, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    57,359 GBP2023-06-30
    Officer
    2020-07-30 ~ 2020-09-14
    CIF 1 - Director → ME
  • 3
    Unit 27 30 Edison Street, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-09 ~ 2020-08-11
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.