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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 4
  • 1
    Mercey, Lucy Penelope
    Director born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Wray, Nigel William
    Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    BACCHANALIA LIMITED - 1976-12-31
    icon of addressBelfry House, Champions Way, Hendon, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,398,536 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wernham, Gurjit
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-25 ~ 2020-11-23
    OF - Director → CIF 0
    Wernham, Gurjit
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-25 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 2
    Wray, Linda Edith
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-04-11
    OF - Director → CIF 0
    Wray, Linda Edith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENDON STREET SECURITIES LIMITED

Previous name
RAPID 7653 LIMITED - 1989-03-21
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Debtors
Current
745,374 GBP2024-03-31
746,587 GBP2023-03-31
Net Assets/Liabilities
744,161 GBP2024-03-31
745,374 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
744,061 GBP2024-03-31
745,274 GBP2023-03-31
Equity
744,161 GBP2024-03-31
745,374 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
Current
745,374 GBP2024-03-31
Amounts Owed By Related Parties
746,587 GBP2023-03-31
Other Creditors
1,213 GBP2024-03-31
1,213 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • BRENDON STREET SECURITIES LIMITED
    Info
    RAPID 7653 LIMITED - 1989-03-21
    Registered number 02351292
    icon of addressBelfry House Champions Way, Hendon, London NW4 1PX
    Private Limited Company incorporated on 1989-02-23 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.