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
    Mr Matthew Alexander Benham
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kerr, Donald Gilbert
    Marketing Consultant born in September 1952
    Individual (4 offsprings)
    Officer
    2014-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crown, Clifford
    Finance Director born in October 1956
    Individual (8 offsprings)
    Officer
    2014-07-05 ~ dissolved
    OF - Director → CIF 0
    Crown, Clifford
    Individual (8 offsprings)
    Officer
    2014-07-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Herting, John Paul
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Noades, Ronald Geoffrey
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Rogers, Edmund Buglass
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 4
    Dolman, Matt
    Architect born in July 1976
    Individual
    Officer
    2006-09-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Miller, Douglas Arthur
    Company Secretary/Director born in February 1937
    Individual
    Officer
    1998-06-19 ~ 2002-05-31
    OF - Director → CIF 0
    Miller, Douglas Arthur
    Company Secretary/Director
    Individual
    Officer
    1998-06-19 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 6
    Bourke, Joseph Gerald
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    2005-11-19 ~ 2007-11-28
    OF - Director → CIF 0
    Bourke, Joseph Gerald
    Accountant
    Individual (4 offsprings)
    Officer
    2005-11-19 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 7
    Gammon, Christopher John
    Consultant born in May 1959
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Kates, Polly
    Individual
    Officer
    1997-07-31 ~ 1999-03-27
    OF - Secretary → CIF 0
  • 9
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (15 offsprings)
    Officer
    2006-04-30 ~ 2013-10-31
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 10
    Swaisland, Anthony Ernest
    Chartered Surveyor born in November 1944
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 1999-03-27
    OF - Director → CIF 0
  • 11
    Waddington, David Warren
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2005-11-14
    OF - Director → CIF 0
  • 12
    Sawyer, Andre
    Equity Analyst born in November 1976
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Skinner, Philip John, Mr.
    Accountant
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 14
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-27 ~ 1997-07-31
    PE - Nominee Director → CIF 0
  • 15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-27 ~ 1997-07-31
    PE - Nominee Director → CIF 0
    1997-03-27 ~ 1997-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRENTFORD HOLDINGS LIMITED

Previous name
LAW 844 LIMITED - 1997-09-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,556 GBP2017-06-30
3,556 GBP2016-06-30
Fixed Assets
3,556 GBP2017-06-30
3,556 GBP2016-06-30
Current liabilities
-8,998 GBP2017-06-30
-8,998 GBP2016-06-30
Net Current Assets/Liabilities
-8,998 GBP2017-06-30
-8,998 GBP2016-06-30
Total Assets Less Current Liabilities
-5,442 GBP2017-06-30
-5,442 GBP2016-06-30
Net assets/liabilities including pension asset/liability
-5,442 GBP2017-06-30
-5,442 GBP2016-06-30
Called-up share capital
54,000 GBP2017-06-30
54,000 GBP2016-06-30
Retained earnings
-59,442 GBP2017-06-30
-59,442 GBP2016-06-30
Shareholder's fund
-5,442 GBP2017-06-30
-5,442 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
54,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
54,000 GBP2017-06-30
54,000 GBP2016-06-30

  • BRENTFORD HOLDINGS LIMITED
    Info
    LAW 844 LIMITED - 1997-09-17
    Registered number 03341930
    Vantage London, Great West Road, Brentford TW8 9AG
    Private Limited Company incorporated on 1997-03-27 and dissolved on 2024-12-24 (27 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-27
    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.