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
    Douer, Sony
    Company Director born in August 1963
    Individual (28 offsprings)
    Officer
    2015-02-12 ~ now
    OF - director → CIF 0
  • 2
    68, Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,401,488 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Denton, Anthony Alan
    Company Director born in April 1950
    Individual
    Officer
    ~ 2013-03-15
    OF - director → CIF 0
  • 2
    Craig, Robert David
    Solicitor born in December 1946
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2015-02-12
    OF - director → CIF 0
  • 3
    Denton, Theresa
    Director born in July 1913
    Individual
    Officer
    ~ 2005-01-07
    OF - director → CIF 0
    Denton, Theresa
    Individual
    Officer
    ~ 2005-01-07
    OF - secretary → CIF 0
  • 4
    Denton, Ralph
    Director born in January 1998
    Individual
    Officer
    ~ 1991-11-21
    OF - director → CIF 0
parent relation
Company in focus

BRENT PROPERTY INVESTMENT CO.(1959)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,905,716 GBP2015-09-30
2,531,724 GBP2014-03-31
Fixed Assets
2,905,716 GBP2015-09-30
2,531,724 GBP2014-03-31
Debtors
1,313 GBP2015-09-30
32,170 GBP2014-03-31
Cash at bank and in hand
109,359 GBP2014-03-31
Current Assets
1,313 GBP2015-09-30
141,529 GBP2014-03-31
Current liabilities
-186,885 GBP2015-09-30
-34,814 GBP2014-03-31
Net Current Assets/Liabilities
-185,572 GBP2015-09-30
106,715 GBP2014-03-31
Total Assets Less Current Liabilities
2,720,144 GBP2015-09-30
2,638,439 GBP2014-03-31
Non-current liabilities
-250,000 GBP2014-03-31
Net assets/liabilities including pension asset/liability
2,720,144 GBP2015-09-30
2,388,439 GBP2014-03-31
Called-up share capital
600 GBP2015-09-30
600 GBP2014-03-31
Revaluation reserve
2,603,980 GBP2015-09-30
2,228,980 GBP2014-03-31
Other aggregate reserves
29,052 GBP2015-09-30
29,052 GBP2014-03-31
Retained earnings
86,512 GBP2015-09-30
129,807 GBP2014-03-31
Shareholder's fund
2,720,144 GBP2015-09-30
2,388,439 GBP2014-03-31
Cost/valuation of tangible fixed assets
2,908,799 GBP2015-09-30
2,533,799 GBP2014-03-31
Depreciation of tangible fixed assets
3,083 GBP2015-09-30
2,075 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
1,008 GBP2014-04-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
600 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
600 GBP2015-09-30
600 GBP2014-03-31

  • BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
    Info
    Registered number 00624150
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1959-03-25 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.