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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 14
  • 1
    Cooke, James Edward Delanoix, Mr.
    Born in March 1988
    Individual (39 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Lawrenson, David Peter
    Accountant
    Individual (17 offsprings)
    Officer
    2005-05-09 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Megginson, John Frank
    Director born in August 1954
    Individual (11 offsprings)
    Officer
    2005-03-22 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Stepien, Kazimierz Jozef
    Solicitor born in September 1949
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 5
    Page, John Gordon
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2010-03-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Rose, William Marcus Henderson
    Chartered Surveyor born in January 1957
    Individual (31 offsprings)
    Officer
    2005-04-13 ~ 2011-08-25
    OF - Director → CIF 0
  • 7
    Berkoff, Stuart Charles
    Born in March 1972
    Individual (102 offsprings)
    Officer
    2020-04-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Cotton, Richard James
    Born in March 1971
    Individual (57 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Lawrence, Joshua
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Sherling, Murray Trevor
    Chartered Surveyor born in September 1951
    Individual (22 offsprings)
    Officer
    2005-04-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    LAKENORTH LIMITED
    05552471
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ST BRIDE STREET SERVICES LIMITED
    ST. BRIDE STREET SERVICES LIMITED - now 02790583
    SLGP LIMITED - 1993-05-14
    MANFORCE LIMITED - 1993-05-05
    8-14 Vine Hill, London
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    1996-01-22 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-12-21 ~ 1996-01-22
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-12-21 ~ 1996-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRENTDALE LIMITED

Period: 1995-12-21 ~ now
Company number: 03140274
Registered name
BRENTDALE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BRENTDALE LIMITED
    Info
    Registered number 03140274
    7th Floor, Portman House, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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