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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 5
  • 1
    Kitchen, Stanley Stewart
    Born in July 1926
    Individual (9 offsprings)
    Officer
    1991-06-03 ~ 1991-06-06
    OF - Nominee Director → CIF 0
  • 2
    Moray, Susan Leonora
    Born in April 1949
    Individual (1 offspring)
    Officer
    1991-06-07 ~ now
    OF - Director → CIF 0
    Moray, Susan Leonora
    Computer Liaison Officer
    Individual (1 offspring)
    Officer
    1991-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Moray, Peter Dean
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1991-06-07 ~ now
    OF - Director → CIF 0
    Mr Peter Dean Moray
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Kitchen, Betty Mary
    Individual (9 offsprings)
    Officer
    1991-06-03 ~ 1991-06-06
    OF - Nominee Secretary → CIF 0
  • 5
    Moray, Bethany Kate
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRENTCOVE LIMITED

Period: 1991-06-03 ~ now
Company number: 02616559
Registered name
BRENTCOVE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Fixed Assets
270,132 GBP2025-03-31
270,592 GBP2024-03-31
Current Assets
148,351 GBP2025-03-31
142,457 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,445 GBP2025-03-31
-6,151 GBP2024-03-31
Net Current Assets/Liabilities
134,197 GBP2025-03-31
136,376 GBP2024-03-31
Total Assets Less Current Liabilities
404,329 GBP2025-03-31
406,968 GBP2024-03-31
Net Assets/Liabilities
403,616 GBP2025-03-31
406,258 GBP2024-03-31
Equity
403,616 GBP2025-03-31
406,258 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BRENTCOVE LIMITED
    Info
    Registered number 02616559
    22 Earle Drive, Parkgate, South Wirral, Cheshire CH64 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-03 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • BRENTCOVE LTD
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KIRRITH LIMITED
    05080329
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-22 ~ 2007-03-01
    CIF 1 - Director → ME
  • 2
    LOUGHTON SERVICES LIMITED
    04429771
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-01 ~ 2007-02-28
    CIF 4 - Secretary → ME
  • 3
    NEWQUAY SERVICES LIMITED
    04429616
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-01 ~ 2007-02-28
    CIF 3 - Director → ME
  • 4
    NORDIC CONSULTANCY SERVICES LIMITED
    03682788
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-03-20 ~ 2007-02-28
    CIF 5 - Secretary → ME
  • 5
    WAITWORTH LIMITED
    05058548
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-27 ~ 2007-02-28
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.