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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Rowe, Nicola
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Wray, Linda Edith
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 2025-04-11
    OF - Director → CIF 0
    Wray, Linda Edith
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-03-25
    OF - Secretary → CIF 0
  • 3
    Wray, Nigel William
    Born in April 1948
    Individual (130 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
  • 4
    Mercey, Lucy Penelope
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Wernham, Gurjit
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    1994-03-25 ~ 2020-11-23
    OF - Director → CIF 0
    Wernham, Gurjit
    Director
    Individual (12 offsprings)
    Officer
    1994-03-25 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 6
    JUNO INVESTMENTS LIMITED
    07659145
    Belfry House, Champions Way, Hendon, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRENDON STREET INVESTMENTS LIMITED

Period: 1976-12-31 ~ now
Company number: 01066133
Registered names
BRENDON STREET INVESTMENTS LIMITED - now
BACCHANALIA LIMITED - 1976-12-31
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
54,377 GBP2025-03-31
59,140 GBP2024-03-31
Fixed Assets - Investments
224,161 GBP2025-03-31
224,161 GBP2024-03-31
Fixed Assets
278,538 GBP2025-03-31
283,301 GBP2024-03-31
Debtors
76,188 GBP2025-03-31
116,117 GBP2024-03-31
Cash at bank and in hand
15,053 GBP2025-03-31
43,142 GBP2024-03-31
Current Assets
91,241 GBP2025-03-31
159,259 GBP2024-03-31
Net Current Assets/Liabilities
-6,571,861 GBP2025-03-31
-5,634,082 GBP2024-03-31
Total Assets Less Current Liabilities
-6,293,323 GBP2025-03-31
-5,350,781 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-39,651 GBP2025-03-31
-47,755 GBP2024-03-31
Net Assets/Liabilities
-6,332,974 GBP2025-03-31
-5,398,536 GBP2024-03-31
Equity
Called up share capital
900,100 GBP2025-03-31
900,100 GBP2024-03-31
Retained earnings (accumulated losses)
-7,233,074 GBP2025-03-31
-6,298,636 GBP2024-03-31
Equity
-6,332,974 GBP2025-03-31
-5,398,536 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
30,090 GBP2025-03-31
30,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,160 GBP2025-03-31
65,160 GBP2024-03-31
Other
72,895 GBP2025-03-31
70,380 GBP2024-03-31
Tools/Equipment for furniture and fittings
26,298 GBP2025-03-31
26,043 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
164,353 GBP2025-03-31
161,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,579 GBP2025-03-31
6,788 GBP2024-03-31
Other
70,727 GBP2025-03-31
70,380 GBP2024-03-31
Tools/Equipment for furniture and fittings
25,670 GBP2025-03-31
25,275 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,976 GBP2025-03-31
102,443 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,791 GBP2024-04-01 ~ 2025-03-31
Other
347 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
51,581 GBP2025-03-31
58,372 GBP2024-03-31
Other
2,168 GBP2025-03-31
Tools/Equipment for furniture and fittings
628 GBP2025-03-31
768 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Investments in group undertakings and participating interests
224,161 GBP2025-03-31
224,161 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
11,042 GBP2025-03-31
18,518 GBP2024-03-31
Amounts Owed By Related Parties
750 GBP2025-03-31
750 GBP2024-03-31
Other Debtors
8,481 GBP2024-03-31
Trade Creditors/Trade Payables
37,428 GBP2025-03-31
38,600 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
8,104 GBP2025-03-31
Taxation/Social Security Payable
36,897 GBP2025-03-31
28,971 GBP2024-03-31
Other Creditors
10,197 GBP2025-03-31
16,159 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
39,651 GBP2025-03-31
47,755 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,100 shares2025-03-31
900,100 shares2024-03-31
Related profiles found in government register
  • BRENDON STREET INVESTMENTS LIMITED
    Info
    BACCHANALIA LIMITED - 1976-12-31
    Registered number 01066133
    Belfry House Champions Way, Hendon, London NW4 1PX
    PRIVATE LIMITED COMPANY incorporated on 1972-08-16 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • BRENDON STREET INVESTMENTS LIMITED
    S
    Registered number 01066133
    Belfry House, Champions Way, Hendon, London, England, NW4 1PX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRENDON STREET SECURITIES LIMITED
    - now 02351292
    RAPID 7653 LIMITED - 1989-03-21
    Belfry House Champions Way, Hendon, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SYNCBEAM LIMITED
    03825713
    3 Grace Court, Totteridge Green, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.