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 5
  • 1
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Daniel David
    Director born in May 1986
    Individual (98 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morshead, Katharine
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    16-18, Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2015-06-15
    OF - Director → CIF 0
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Gould, Peter Edward
    Developer born in October 1959
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Shaw, Derek Winston
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 4
    Gould, Nicholas Charles
    Developer born in April 1958
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Developer
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 5
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Shaw, Malcolm David
    Manager born in October 1948
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-11-13
    OF - Director → CIF 0
  • 7
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 8
    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
    1997-10-17 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-17 ~ 1997-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRENBASE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
675,328 GBP2020-03-31
679,830 GBP2019-03-31
Debtors
145,346 GBP2020-03-31
60,377 GBP2019-03-31
Current Assets
820,674 GBP2020-03-31
740,207 GBP2019-03-31
Net Current Assets/Liabilities
673,846 GBP2020-03-31
593,379 GBP2019-03-31
Net Assets/Liabilities
560,956 GBP2020-03-31
492,372 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Other miscellaneous reserve
543,934 GBP2020-03-31
555,817 GBP2019-03-31
Retained earnings (accumulated losses)
17,020 GBP2020-03-31
-63,447 GBP2019-03-31
Equity
560,956 GBP2020-03-31
492,372 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
348 GBP2020-03-31
325 GBP2019-03-31
Amounts Owed By Related Parties
144,998 GBP2020-03-31
Current
60,052 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
145,346 GBP2020-03-31
60,377 GBP2019-03-31
Amounts owed to group undertakings
Current
141,961 GBP2020-03-31
141,961 GBP2019-03-31
Other Creditors
Current
4,867 GBP2020-03-31
4,867 GBP2019-03-31

  • BRENBASE PROPERTIES LIMITED
    Info
    Registered number 03451396
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 1997-10-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.