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
    Klimt, Alexander Mark David
    Director born in August 1983
    Individual (15 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Klimt, Peter Richard
    Director born in January 1946
    Individual (73 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
  • 3
    C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -74,396 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Noakes, Doreen
    Human Resources born in November 1946
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Naggar, Guy Anthony
    Director born in October 1940
    Individual (16 offsprings)
    Officer
    2008-12-15 ~ 2014-05-21
    OF - Director → CIF 0
    Naggar, Guy Anthony
    Investment Banker
    Individual (16 offsprings)
    Officer
    1993-05-19 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 3
    Klimt, Lorna Elaine
    Solicitor born in June 1947
    Individual (13 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
    Klimt, Lorna Elaine
    Individual (13 offsprings)
    Officer
    ~ 1993-05-19
    OF - Secretary → CIF 0
  • 4
    Klimt, Peter Richard
    Solicitor born in January 1946
    Individual (73 offsprings)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
    ~ 1998-11-27
    OF - Director → CIF 0
    Mr Peter Richard Klimt
    Born in January 1946
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Langridge, Megan Joy
    Individual (25 offsprings)
    Officer
    2008-01-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate
    Officer
    1998-12-04 ~ 2008-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BRENTPARK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Current Assets
119,055 GBP2023-12-31
108,687 GBP2022-12-31
Creditors
Amounts falling due within one year
-892 GBP2023-12-31
-874 GBP2022-12-31
Net Current Assets/Liabilities
118,163 GBP2023-12-31
107,813 GBP2022-12-31
Total Assets Less Current Liabilities
168,163 GBP2023-12-31
157,813 GBP2022-12-31
Net Assets/Liabilities
168,163 GBP2023-12-31
157,813 GBP2022-12-31
Equity
168,163 GBP2023-12-31
157,813 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BRENTPARK PROPERTIES LIMITED
    Info
    Registered number 02219883
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 1988-02-10 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.