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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Patel, Naresh
    Director born in August 1956
    Individual (14 offsprings)
    Officer
    1999-08-06 ~ 1999-11-30
    OF - Director → CIF 0
    Patel, Nareshkumar Trikambhai
    Company Director born in August 1956
    Individual (14 offsprings)
    Officer
    2016-03-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 2
    Patel, Bhupendrakumar Trikambhai
    Born in September 1953
    Individual (21 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
    Mr Bhupendrakumar Trikambhai Patel
    Born in September 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Jeet Bhupendra, Dr
    Doctor born in January 1990
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Patel, Suresh Bhailalbhai
    Grocer born in October 1945
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Patel, Ushaben Suresh
    Individual (6 offsprings)
    Officer
    1999-08-06 ~ 2023-06-17
    OF - Secretary → CIF 0
    Mrs Usha Suresh Patel
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2026-02-01 ~ 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
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-08-03 ~ 1999-08-06
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-08-03 ~ 1999-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRENTWISH LIMITED

Period: 1999-08-03 ~ now
Company number: 03819139
Registered name
BRENTWISH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
419,624 GBP2025-03-31
420,041 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
Fixed Assets
419,724 GBP2025-03-31
420,041 GBP2024-03-31
Trade Debtors/Trade Receivables
3,029,749 GBP2025-03-31
2,289,601 GBP2024-03-31
Cash at bank and in hand
8,942 GBP2025-03-31
8,748 GBP2024-03-31
Current Assets
3,038,691 GBP2025-03-31
2,298,349 GBP2024-03-31
Net Current Assets/Liabilities
3,015,194 GBP2025-03-31
Total Assets Less Current Liabilities
3,434,918 GBP2025-03-31
2,614,239 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,355,819 GBP2025-03-31
-517,019 GBP2024-03-31
Net Assets/Liabilities
2,079,099 GBP2025-03-31
2,097,220 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,079,097 GBP2025-03-31
2,097,218 GBP2024-03-31
Equity
2,079,099 GBP2025-03-31
2,097,220 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
454,469 GBP2025-03-31
454,469 GBP2024-03-31
Furniture and fittings
37,209 GBP2025-03-31
37,209 GBP2024-03-31
Buildings
417,260 GBP2025-03-31
417,260 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,845 GBP2025-03-31
34,428 GBP2024-03-31
Furniture and fittings
34,845 GBP2025-03-31
34,428 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
417 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
417,260 GBP2025-03-31
417,260 GBP2024-03-31
Furniture and fittings
2,364 GBP2025-03-31
2,781 GBP2024-03-31
Other Investments Other Than Loans
Non-current
100 GBP2025-03-31
Amounts invested in assets
100 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,656 GBP2025-03-31
521 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,028,093 GBP2025-03-31
2,289,080 GBP2024-03-31
Debtors
Amounts falling due within one year
3,029,749 GBP2025-03-31
2,289,601 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
932 GBP2025-03-31
1,690 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
16,330 GBP2025-03-31
35,603 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,235 GBP2025-03-31
5,430 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BRENTWISH LIMITED
    Info
    Registered number 03819139
    136 Ground Floor Office Camberwell Road, London SE5 0EE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • BRENTWISH LIMITED
    S
    Registered number 03819139
    136, Camberwell Road, Ground Floor Office, London, United Kingdom, SE5 0EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRENTSUB LIMITED
    15860463
    136 Camberwell Road, Ground Floor Office, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.