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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
Active 3
  • 1
    Highfield, Sarah Anne
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ now
    OF - Director → CIF 0
    Mrs Sarah Anne Highfield
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Highfield, Jeffrey
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-13 ~ now
    OF - Director → CIF 0
    Highfield, Jeffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Highfield, Rachel Anne
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brenner, Simon
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
    Brenner, Simon
    Market Researcher born in April 1957
    Individual
    icon of calendar 2000-03-16 ~ 2013-04-13
    OF - Director → CIF 0
  • 2
    Highfield, Sarah Anne
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-01
    OF - Director → CIF 0
  • 3
    Brenner, Gertrude
    Company Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 2008-12-21
    OF - Director → CIF 0
  • 4
    Brenner, Lewis Montagu
    Company Director born in June 1921
    Individual
    Officer
    icon of calendar ~ 2000-03-08
    OF - Director → CIF 0
    Brenner, Lewis Montagu
    Individual
    Officer
    icon of calendar ~ 2000-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITECHURCH BRENNER PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
353 GBP2025-03-31
569 GBP2024-03-31
Fixed Assets - Investments
1,718,344 GBP2025-03-31
1,742,804 GBP2024-03-31
Fixed Assets
1,718,697 GBP2025-03-31
1,743,373 GBP2024-03-31
Cash at bank and in hand
17,364 GBP2025-03-31
19,626 GBP2024-03-31
Current Assets
17,364 GBP2025-03-31
19,626 GBP2024-03-31
Net Current Assets/Liabilities
7,060 GBP2025-03-31
11,006 GBP2024-03-31
Total Assets Less Current Liabilities
1,725,757 GBP2025-03-31
1,754,379 GBP2024-03-31
Net Assets/Liabilities
1,725,669 GBP2025-03-31
1,754,237 GBP2024-03-31
Equity
Called up share capital
109 GBP2025-03-31
109 GBP2024-03-31
Retained earnings (accumulated losses)
1,725,560 GBP2025-03-31
1,754,128 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,965 GBP2025-03-31
6,965 GBP2024-03-31
Computers
3,591 GBP2025-03-31
3,591 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,556 GBP2025-03-31
10,556 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,964 GBP2025-03-31
6,959 GBP2024-03-31
Computers
3,239 GBP2025-03-31
3,028 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,203 GBP2025-03-31
9,987 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2024-04-01 ~ 2025-03-31
Computers
211 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
6 GBP2024-03-31
Computers
352 GBP2025-03-31
563 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,220 GBP2025-03-31
471 GBP2024-03-31
Other Creditors
Current
5,084 GBP2025-03-31
5,199 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
2,950 GBP2024-03-31

  • WHITECHURCH BRENNER PROPERTIES LIMITED
    Info
    Registered number 01057135
    icon of address14 Soane Square, Stanmore HA7 3GB
    PRIVATE LIMITED COMPANY incorporated on 1972-06-07 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.