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
    Kyte, David Mark
    Company Director born in June 1960
    Individual (70 offsprings)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
    Mr David Mark Kyte
    Born in June 1960
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Keane, Michael Anthony
    Civil Engineer born in May 1953
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Adrian Martin
    Accountant born in September 1967
    Individual (1 offspring)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
    Mcgrath, Adrian Martin
    Accountant
    Individual (1 offspring)
    Officer
    1997-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mcgrath, John
    Company Director born in June 1943
    Individual
    Officer
    1997-05-13 ~ 2022-07-23
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-05-09 ~ 1997-05-13
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-09 ~ 1997-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRENZONE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Current Assets
141,011 GBP2024-04-30
147,602 GBP2023-04-30
Creditors
Current
-1,897 GBP2024-04-30
-1,834 GBP2023-04-30
Net Current Assets/Liabilities
139,114 GBP2024-04-30
145,768 GBP2023-04-30
Total Assets Less Current Liabilities
139,114 GBP2024-04-30
145,768 GBP2023-04-30
Net Assets/Liabilities
138,094 GBP2024-04-30
140,702 GBP2023-04-30
Equity
138,094 GBP2024-04-30
140,702 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • BRENZONE LIMITED
    Info
    Registered number 03368069
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1997-05-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.