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.
- 1
Singh, Baljit
Born in March 1957Individual (15 offsprings)Officer
2020-09-14 ~ nowOF - Director → CIF 0 - 2
Rockmount, Springfield Road, Barrhead, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)75,975 GBP2024-01-31Person with significant control 2020-07-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Formisano, Mario
Director born in July 1984Individual (20 offsprings)Officer 2017-07-21 ~ 2020-07-30OF - Director → CIF 0Formisano, Mario Alexander
Company Director born in July 1984Individual (20 offsprings)Officer 2020-08-27 ~ 2020-09-14OF - Director → CIF 0Mr Mario Formisano
Born in July 1984Individual (20 offsprings)Person with significant control 2017-07-21 ~ 2020-07-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Singh, Rajbir
Company Director born in April 1986Individual (10 offsprings)Officer 2020-09-03 ~ 2020-09-14OF - Director → CIF 0 - 3Rockmount, Springfield Road, Barrhead, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)75,975 GBP2024-01-31Officer2020-07-30 ~ 2020-09-14PE - Director → CIF 0
- 4Unit 27, 30 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (1 parent, 6 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-07-31Officer2020-07-31 ~ 2020-09-14PE - Director → CIF 0Person with significant control2020-07-31 ~ 2020-09-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BRIANZA HOLDINGS LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number SC571793
BRIANZA HOLDINGS LTD
Info27 Ingram Street 27 Ingram Street, Glasgow G1 1HAPRIVATE LIMITED COMPANY incorporated on 2017-07-21 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0 BRIANZA HOLDINGS LTD
SRegistered number SC57179327, Ingram Street, Glasgow, Scotland, G1 1HASCOTLANDCIF 1BRIANZA HOLDINGS LIMITED
SRegistered number SC57179327, Ingram Street, Glasgow, Scotland, G1 1HASCOTLANDCIF 2BRIANZA HOLDINGS LIMITED
SRegistered number Sc57179327, Ingram Street, Glasgow, Scotland, G1 1HAPrivate Limited Company in Registrar Of Companies Scotland, ScotlandCIF 3
- 1
DARGAVEL MANAGEMENT LTD
- nowLUPO RESIDENTIAL LTD - 2019-12-061 Macdowall Street, Suite 3.1, Paisley, ScotlandActive Corporate (2 parents)Equity (Company account)58,276 GBP2024-06-30Person with significant control 2020-07-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 21 Macdowall Street, Suite 3.1, Paisley, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2020-09-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 1CAFFE MONZA LTD - 2017-09-05CAFFE MONZA PARTICK LTD - 2020-05-2971 Kilbowie Road, Clydebank, ScotlandActive Corporate (3 parents)Equity (Company account)-106,462 GBP2023-10-31Officer 2020-07-30 ~ 2020-09-14CIF 2 - Director → MEPerson with significant control 2020-06-09 ~ 2020-09-14CIF 6 - Ownership of shares – 75% or more → OE
- 2
DARGAVEL MANAGEMENT LTD
- nowLUPO RESIDENTIAL LTD - 2019-12-061 Macdowall Street, Suite 3.1, Paisley, ScotlandActive Corporate (2 parents)Equity (Company account)58,276 GBP2024-06-30Officer 2020-07-30 ~ 2020-09-14CIF 1 - Director → ME - 3Unit 27 30 Edison Street, Hillington Park, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2020-06-09 ~ 2020-08-11CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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