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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 87
  • 1
    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
  • 2
    Proffitt, Ann
    Retired born in January 1946
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2002-08-07
    OF - Director → CIF 0
  • 3
    Malik, Ayyub
    Architect born in August 1935
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    Binns, Roger Walls
    Co-Ordinator born in August 1939
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 2000-05-09
    OF - Director → CIF 0
  • 5
    Shavreen, David Abraham
    Retired born in April 1921
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Stephenson, Philip Stanley
    Accountant 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
  • 7
    Thomas, Sheenagh
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Lodge, John William
    Consultant born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-03-08
    OF - Director → CIF 0
    Lodge, John William
    Director born in April 1933
    Individual (5 offsprings)
    1998-10-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Rowe, Elaine
    Secretary born in January 1950
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 10
    Hutchings, Symone
    It Manager born in February 1949
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2000-05-09
    OF - Director → CIF 0
  • 11
    Cook, Anthea
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 12
    Stone, Martin Jeremy
    Retired born in May 1940
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Eccles, Timothy Stephen, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Rolfe, Timothy
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 1998-11-25
    OF - Director → CIF 0
  • 15
    Edwards, Michael Eric
    Documentary Lighting Cameraman born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-09-30
    OF - Director → CIF 0
    Edwards, Michael Eric
    Tv Media born in April 1947
    Individual (5 offsprings)
    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
  • 16
    Ruffels, Jeffrey Frederic
    Retired born in May 1950
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 17
    Seager, Gary Robert
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Allcock, Charmian Stella
    Chartered Secretary born in September 1953
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Reece, Kay Jacqueline
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 20
    Lewis, Susan Tangier
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 21
    Archer, David, Cllr
    Computer Systems Officer born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-03-09
    OF - Director → CIF 0
  • 22
    Melhuish, Anthony John
    Financial Director born in October 1944
    Individual (12 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-07-12
    OF - Director → CIF 0
  • 23
    Cody, Elizabeth Jane Kingsborough
    Accountant born in July 1959
    Individual (28 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-04-02
    OF - Director → CIF 0
    Cody, Elizabeth Jane Kingsborough
    Company Director born in July 1959
    Individual (28 offsprings)
    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
  • 24
    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
  • 25
    Birch, Chris, Professor
    Professor/Academic 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
  • 26
    Plant, Nicola
    Beauty Therapist born in July 1962
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2012-05-10
    OF - Director → CIF 0
  • 27
    Ferber, Leslie Anne
    Retired 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
  • 28
    Douglas, Tancy
    Hr Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 29
    Harding-williams, Robert Frederick
    It Manager born in February 1951
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 1999-09-13
    OF - Director → CIF 0
  • 30
    Watkinson, Marion Pauline
    Retired born in January 1951
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 31
    Warren, Anthony David
    It Consultancy born in June 1945
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2009-04-14
    OF - Director → CIF 0
  • 32
    Williams, David
    Chartered Engineer born in October 1945
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2007-11-22
    OF - Director → CIF 0
    Williams, David
    Born in October 1945
    Individual (4 offsprings)
    2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 33
    Van Den Brul, Caroline
    Retired born in February 1954
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 34
    Allen, Jill Carine
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ 2012-08-27
    OF - Director → CIF 0
  • 35
    Rayner, Peter Sydney, Doctor
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2006-05-26
    OF - Director → CIF 0
  • 36
    Shailes, David
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 37
    Addison, Ian Robert
    V P Technology born in September 1947
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 38
    Jones, Susan Josephine
    Company Director born in April 1935
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2000-12-04
    OF - Director → CIF 0
  • 39
    Owen, Paul Martin
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 40
    Price, Brian William
    Retired born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-07-30
    OF - Director → CIF 0
  • 41
    Parrott, John Derek
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2011-09-19
    OF - Director → CIF 0
  • 42
    Kraus, Charles
    Retired born in September 1946
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 43
    Nicholas, Patricia Anne
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2002-11-06
    OF - Director → CIF 0
  • 44
    Morgan, Jennie
    Consultant born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-10-30
    OF - Director → CIF 0
  • 45
    Swainston, Roy
    Retired born in April 1953
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2017-07-04
    OF - Director → CIF 0
    Swainston, Roy
    None Supplied born in April 1953
    Individual (3 offsprings)
    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
  • 46
    Hardiman, Stanley Arthur, Euring
    Charetered Eng born in February 1944
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1998-09-30
    OF - Director → CIF 0
  • 47
    Garner, Hilary Richard
    Retired born in March 1954
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 48
    Turner, Caroline Susan
    Director 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
  • 49
    Campbell Bevan, Elizabeth Mary
    Clinical Nursing Sister born in April 1949
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 50
    Hodder, James
    P/T Teacher born in February 1933
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2002-04-01
    OF - Director → CIF 0
    Hodder, James
    Teacher born in February 1933
    Individual (3 offsprings)
    2004-06-17 ~ 2009-04-09
    OF - Director → CIF 0
  • 51
    Randall, Helen Mary
    Retired born in April 1952
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2014-07-07
    OF - Director → CIF 0
  • 52
    Amato, Louis Alexander
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-09-30
    OF - Director → CIF 0
  • 53
    Dunne, Katherine Sarah
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 54
    Nixon, Peter
    Fire Officer born in October 1944
    Individual (4 offsprings)
    Officer
    1996-11-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 55
    Hardy, Jonathan Andrew
    Film Liaison born in June 1958
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2007-05-27
    OF - Director → CIF 0
  • 56
    Collins, Barry Edmund
    Retired Bank Executive born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-09-14
    OF - Director → CIF 0
  • 57
    Cameron, Aneeta, Dr
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 58
    Matthews, Dilys Elizabeth
    Director born in July 1933
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2007-01-10
    OF - Director → CIF 0
  • 59
    Brooks, Elliott
    Director Of Resident Services born in July 1974
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 60
    Little, Dee
    Local Government born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-09-30
    OF - Director → CIF 0
  • 61
    Davidson, June
    Retired born in June 1932
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-03-01
    OF - Director → CIF 0
  • 62
    Bery, Julia
    Retired born in January 1953
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 63
    Watt, James
    Retired born in March 1945
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2009-05-27
    OF - Director → CIF 0
  • 64
    Smith, Edward Kenneth
    Managing Director born in September 1948
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2004-09-07
    OF - Director → CIF 0
  • 65
    Lamey, Valerie, Councillor
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 66
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 67
    Lynn, Annie
    Retired born in July 1942
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 68
    Scott-baker, Brigid Vanessa
    Retired 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
  • 69
    Jacob, Stephen William
    It Consultant born in August 1960
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 70
    Vann, Suchen Louise
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 71
    Baxter, Katherine
    Freelance Illustrator 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
  • 72
    Badji, Susan
    Professor born in September 1951
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2005-10-07
    OF - Director → CIF 0
  • 73
    Andrews, Caroline Jane
    Councillor born in April 1963
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2010-01-08
    OF - Director → CIF 0
  • 74
    Monro, Patricia Mary
    Tribunal Judge born in July 1945
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 75
    Greenhalgh, Adrian Harold
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2019-01-08
    OF - Director → CIF 0
  • 76
    Kerrigan, Michael
    Local Government Offices born in June 1944
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ 1998-09-30
    OF - Director → CIF 0
    Kerrigan, Michael
    Consultant born in June 1944
    Individual (3 offsprings)
    2001-03-12 ~ 2004-05-17
    OF - Director → CIF 0
  • 77
    Sturt, Charles Andrew
    Freelance Legal Bookkeeper born in October 1978
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 78
    Collard, Richard James Duncan
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 79
    White, Christine Dawn
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    1998-03-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 80
    Kemble, Karen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Kemble, Karen
    Teacher born in January 1966
    Individual (3 offsprings)
    2017-03-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 81
    Blandy, Nicholas John
    Adjudicator born in September 1948
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 82
    Oswick, Toni Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 83
    Ainge, Robin John
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 84
    Owen, Thomas Haydn
    Building Design born in March 1943
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-04-11
    OF - Director → CIF 0
  • 85
    Brooks, Kelvin Brian
    Consultant born in January 1938
    Individual (5 offsprings)
    Officer
    1994-11-03 ~ 2003-04-19
    OF - Director → CIF 0
  • 86
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 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, 211 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). 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 ~ 2016-04-06
    CIF 1 - Has significant influence or control → OE
    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

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