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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 2
  • 1
    Gill, Promila
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gill, Vip, Dr
    Anaesthetist born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ dissolved
    OF - Director → CIF 0
    Dr Vip Gill
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1996-11-27
    OF - Nominee Director → CIF 0
  • 2
    Limata, Victoria
    Student born in July 1976
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2007-10-22
    OF - Director → CIF 0
    Limata, Victoria
    Student
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 3
    Buxton, Christian Daniel
    Interior Design born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-16 ~ 2006-05-09
    OF - Director → CIF 0
  • 4
    Barnett, Alexander Rael
    Chartered Surveyor born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1997-02-16
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 1996-11-27
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 1996-11-27
    OF - Nominee Secretary → CIF 0
  • 6
    Hakansson, Jessica
    Marketing
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 7
    Boswell, Margaret
    Solicitor born in April 1963
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2002-11-12
    OF - Director → CIF 0
    Boswell, Margaret
    Solicitor
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 8
    Barnett, John
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 9
    Lebetkin, Melvyn Michael
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1997-02-16 ~ 1997-06-17
    OF - Director → CIF 0
    Lebetkin, Melvyn Michael
    Company Director
    Individual
    Officer
    icon of calendar 1997-02-16 ~ 1997-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENTAY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-11-30
2 GBP2020-11-30
Net Assets/Liabilities
2 GBP2021-11-30
2 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
2 GBP2021-11-30
2 GBP2020-11-30

  • BRENTAY LIMITED
    Info
    Registered number 03284004
    icon of address8 Elm Row, Hampstead, London NW3 1AA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 and dissolved on 2023-09-26 (26 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.