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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 2
  • 1
    Mushtaq, Wasim Ali
    Born in December 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Heather Louise
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Perry, Rosarie
    Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Punia, Gavinder Singh
    Solicitor born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Roles, Linda
    Pa Secretary born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2011-11-27
    OF - Director → CIF 0
  • 4
    Ara-tamaez, Afsheen
    Bank Manager born in December 1976
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2018-06-02
    OF - Director → CIF 0
  • 5
    Schorr, Annemarie Helene Hildegard
    Retired born in December 1927
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Wadhwani, Dinesh
    Sales Manager born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 7
    Franks, Sidney Frank
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2005-07-06
    OF - Director → CIF 0
  • 8
    Colthurst, Melinda Irene
    Born in January 1963
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2011-10-27
    OF - Director → CIF 0
  • 9
    Bishop, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-29
    OF - Secretary → CIF 0
  • 10
    Franks, Frederick
    Retired born in December 1914
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2003-09-02
    OF - Director → CIF 0
  • 11
    Dharsi, Yasir
    Management Consultant born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 13
    Reiss, Karen
    Events & Pr born in July 1980
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2006-05-10
    OF - Director → CIF 0
  • 14
    Kruger, Hilary Merle
    Pa born in January 1947
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2010-09-07
    OF - Director → CIF 0
    Kruger, Hilary Marle
    Supply Teacher born in January 1947
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 15
    Kanetti, Anita
    Manager born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 16
    Dean Lopez, Raquel
    Secretary born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Gore, Ashley John
    Estate Agent born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2014-06-27
    OF - Director → CIF 0
  • 18
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 19
    Michlin, Lea
    Image Consultant born in February 1969
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2003-07-29
    OF - Director → CIF 0
  • 20
    Namini, Habib Ebadollahzadeh
    N/A born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Rose, Stefan
    Retired born in January 1926
    Individual
    Officer
    icon of calendar ~ 2008-11-28
    OF - Director → CIF 0
    Rose, Stefan
    Retired
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 2002-10-06
    OF - Secretary → CIF 0
  • 22
    Malzer, Alex Peter
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2025-01-08
    OF - Director → CIF 0
  • 23
    Morris Turner, Alison
    Administrator born in February 1958
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2006-07-03
    OF - Director → CIF 0
  • 24
    Khalid, Farah
    Lawyer born in February 1979
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    Yasseri, Mahta, Dr
    Dentist born in July 1975
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2018-06-12
    OF - Director → CIF 0
  • 26
    Lewis, Harvey
    Manager born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 27
    Mushtaq, Wasim Ali
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 28
    Lowry, Joan
    Manager born in May 1943
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 29
    Franks, Jonathan Leslie
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 30
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2024-05-14
    PE - Secretary → CIF 0
  • 31
    BLOCNET LIMITED
    icon of addressSuite 61, 95 Wilton Road, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    12,531 GBP2024-04-30
    Officer
    2017-04-01 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 32
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2003-04-08 ~ 2012-06-08
    PE - Secretary → CIF 0
  • 33
    icon of address191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2002-06-11 ~ 2003-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED
    Info
    Registered number 01284869
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-11-03 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.