logo
explain how to read the page

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 87
  • 1
    Price, Brian William
    Born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-07-30
    OF - Director → CIF 0
  • 2
    Blandy, Nicholas John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Reece, Kay Jacqueline
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 4
    Kerrigan, Michael
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 1998-09-30
    OF - Director → CIF 0
    2001-03-12 ~ 2004-05-17
    OF - Director → CIF 0
  • 5
    Dunne, Katherine Sarah
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Binns, Roger Walls
    Born in August 1939
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 2000-05-09
    OF - Director → CIF 0
  • 7
    Lodge, John William
    Born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-03-08
    OF - Director → CIF 0
    1998-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 8
    Bery, Julia
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Addison, Ian Robert
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 10
    Nicholas, Patricia Anne
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2002-11-06
    OF - Director → CIF 0
  • 11
    Warren, Anthony David
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2009-04-14
    OF - Director → CIF 0
  • 12
    Smith, Edward Kenneth
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2004-09-07
    OF - Director → CIF 0
  • 13
    Nixon, Peter
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Malik, Ayyub
    Born in August 1935
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 15
    Birch, Chris, Professor
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2012-02-08 ~ 2021-06-02
    OF - Director → CIF 0
    Professor Chris Birch
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Rowe, Elaine
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 17
    Baxter, Katherine
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ 2018-11-05
    OF - Director → CIF 0
    2019-03-18 ~ 2021-12-06
    OF - Director → CIF 0
    Katherine Baxter
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Stone, Martin Jeremy
    Born in May 1940
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2005-03-04
    OF - Director → CIF 0
  • 19
    Hutchings, Symone
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2000-05-09
    OF - Director → CIF 0
  • 20
    Allen, Jill Carine
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2012-08-27
    OF - Director → CIF 0
  • 21
    Amato, Louis Alexander
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Shailes, David
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 23
    White, Christine Dawn
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1998-03-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Lamey, Valerie, Councillor
    Born in July 1960
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 25
    Seager, Gary Robert
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Matthews, Dilys Elizabeth
    Born in July 1933
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2007-01-10
    OF - Director → CIF 0
  • 27
    Vann, Suchen Louise
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 28
    Rayner, Peter Sydney, Doctor
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2006-05-26
    OF - Director → CIF 0
  • 29
    Allcock, Charmian Stella
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Sturt, Charles Andrew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 31
    Brooks, Kelvin Brian
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1994-11-03 ~ 2003-04-19
    OF - Director → CIF 0
  • 32
    Eccles, Timothy Stephen, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 33
    Kraus, Charles
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 34
    Cameron, Aneeta, Dr
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 35
    Booth, Paul
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
    Paul Booth
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 36
    Little, Dee
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Williams, David
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2007-11-22
    OF - Director → CIF 0
    2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 38
    Ainge, Robin John
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 39
    Davidson, June
    Born in June 1932
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 40
    Ruffels, Jeffrey Frederic
    Retired born in May 1950
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 41
    Lynn, Annie
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 42
    Swainston, Roy
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2017-07-04
    OF - Director → CIF 0
    2020-07-01 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Roy Swainston
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 43
    Oswick, Toni Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 44
    Stephenson, Philip Stanley
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2010-03-14
    OF - Director → CIF 0
    2014-07-07 ~ 2017-08-14
    OF - Director → CIF 0
    Philip Stanley Stephenson
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 45
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 46
    Andrews, Caroline Jane
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2010-01-08
    OF - Director → CIF 0
  • 47
    Hardiman, Stanley Arthur, Euring
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 48
    Plant, Nicola
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2012-05-10
    OF - Director → CIF 0
  • 49
    Rolfe, Timothy
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 1998-11-25
    OF - Director → CIF 0
  • 50
    Douglas, Tancy
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 51
    Randall, Helen Mary
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2014-07-07
    OF - Director → CIF 0
  • 52
    Greenhalgh, Adrian Harold
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2019-01-08
    OF - Director → CIF 0
  • 53
    Hodder, James
    Born in February 1933
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2002-04-01
    OF - Director → CIF 0
    2004-06-17 ~ 2009-04-09
    OF - Director → CIF 0
  • 54
    Jones, Susan Josephine
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2000-12-04
    OF - Director → CIF 0
  • 55
    Archer, David, Cllr
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-03-09
    OF - Director → CIF 0
  • 56
    Collins, Barry Edmund
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-09-14
    OF - Director → CIF 0
  • 57
    Collard, Richard James Duncan
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 58
    Wray, Veronica Mary
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
    Veronica Mary Wray
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 59
    Jacob, Stephen William
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 60
    Harding-williams, Robert Frederick
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 1999-09-13
    OF - Director → CIF 0
  • 61
    Badji, Susan
    Born in September 1951
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 62
    Garner, Hilary Richard
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 63
    Hardy, Jonathan Andrew
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2007-05-27
    OF - Director → CIF 0
  • 64
    Campbell Bevan, Elizabeth Mary
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 65
    Van Den Brul, Caroline
    Retired born in February 1954
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 66
    Thomas, Sheenagh
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 67
    Watkinson, Marion Pauline
    Retired born in January 1951
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 68
    Owen, Thomas Haydn
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-04-11
    OF - Director → CIF 0
  • 69
    Parrott, John Derek
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2011-09-19
    OF - Director → CIF 0
  • 70
    Owen, Paul Martin
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 71
    Brooks, Elliott
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 72
    Proffitt, Ann
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2002-08-07
    OF - Director → CIF 0
  • 73
    Lewis, Susan Tangier
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 74
    Morgan, Jennie
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-10-30
    OF - Director → CIF 0
  • 75
    Scott-baker, Brigid Vanessa
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2018-07-07
    OF - Director → CIF 0
    Mrs Brigid Vanessa Scott-baker
    Born in January 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 76
    Ferber, Leslie Anne
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2020-06-11
    OF - Director → CIF 0
    Leslie Anne Ferber
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 77
    Cook, Anthea
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 78
    Kemble, Karen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    2017-03-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 79
    Monro, Patricia Mary
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 80
    Shavreen, David Abraham
    Born in April 1921
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 2003-04-01
    OF - Director → CIF 0
  • 81
    Cody, Elizabeth Jane Kingsborough
    Born in July 1959
    Individual (28 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-04-02
    OF - Director → CIF 0
    1998-09-30 ~ 2000-12-06
    OF - Director → CIF 0
    Cody, Elizabeth Jane Kingsborough
    Individual (28 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-04-02
    OF - Secretary → CIF 0
  • 82
    Melhuish, Anthony John
    Born in October 1944
    Individual (13 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-07-12
    OF - Director → CIF 0
  • 83
    Watt, James
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2009-05-27
    OF - Director → CIF 0
  • 84
    Turner, Caroline Susan
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2016-09-30
    OF - Director → CIF 0
    Mrs Caroline Turner
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 85
    Edwards, Michael Eric
    Born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-09-30
    OF - Director → CIF 0
    2000-05-09 ~ 2023-09-07
    OF - Director → CIF 0
    Michael Eric Edwards
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 86
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1992-04-02 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 87
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 215 offsprings)
    Officer
    1999-05-06 ~ 2011-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENTFORD DOCK LIMITED

Period: 1999-06-11 ~ now
Company number: 01366300
Registered names
BRENTFORD DOCK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
225,223 GBP2025-03-31
225,223 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
225,225 GBP2025-03-31
225,225 GBP2024-03-31
Debtors
73,368 GBP2025-03-31
3 GBP2024-03-31
Cash at bank and in hand
20,695 GBP2025-03-31
160,206 GBP2024-03-31
Current Assets
94,063 GBP2025-03-31
160,209 GBP2024-03-31
Creditors
Current
4,322 GBP2025-03-31
66,316 GBP2024-03-31
Net Current Assets/Liabilities
89,741 GBP2025-03-31
93,893 GBP2024-03-31
Total Assets Less Current Liabilities
314,966 GBP2025-03-31
319,118 GBP2024-03-31
Equity
Called up share capital
591 GBP2025-03-31
591 GBP2024-03-31
Retained earnings (accumulated losses)
314,375 GBP2025-03-31
318,527 GBP2024-03-31
Equity
314,966 GBP2025-03-31
319,118 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
225,223 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
225,223 GBP2025-03-31
225,223 GBP2024-03-31
Other Debtors
Current
8,761 GBP2025-03-31
Prepayments
Current
3 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
73,368 GBP2025-03-31
3 GBP2024-03-31
Other Creditors
Current
534 GBP2024-03-31
Accrued Liabilities
Current
4,322 GBP2025-03-31
3,977 GBP2024-03-31
Related profiles found in government register
  • BRENTFORD DOCK LIMITED
    Info
    ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
    Registered number 01366300
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 1978-05-03 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • BRENTFORD DOCK LIMITED
    S
    Registered number 01366300
    2 Justin Close, Brentford, Middlesex, United Kingdom, TW8 8QR
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BRENTFORD DOCK LIMITED
    S
    Registered number 01366300
    First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
    Private Limited Company in Companies House, England
    CIF 2
  • BRENTFORD DOCK LIMITED
    S
    Registered number 01366300
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BRENTFORD DOCK ENTERPRISES LIMITED
    - now 04130113
    TAGSIGN LIMITED - 2001-10-02
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ESTMANCO (BRENTFORD DOCK) LIMITED
    03847237 01366300
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.