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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 47
  • 1
    Watkinson, Marion Pauline
    Retired born in January 1951
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Owen, Paul Martin
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Elliott
    Director Of Resident Services born in July 1974
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Scott-baker, Brigid Vanessa
    Retired born in January 1944
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2018-07-07
    OF - Director → CIF 0
    Mrs Brigid Vanessa Scott-baker
    Born in January 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Sturt, Charles Andrew
    Freelance Legal Bookkeeper born in October 1978
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Ainge, Robin John
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Stephenson, Philip Stanley
    Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2017-08-14
    OF - Director → CIF 0
    Philip Stanley Stephenson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Brooks, Kelvin Brian
    Consultant born in January 1938
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2003-04-19
    OF - Director → CIF 0
  • 9
    Swainston, Roy
    Retired born in April 1953
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2017-07-04
    OF - Director → CIF 0
    Mr Roy Swainston
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Turner, Caroline
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2016-09-30
    OF - Director → CIF 0
    Mrs Caroline Turner
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Collard, Richard James Duncan
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 12
    Baxter, Katherine
    Freelance Illustrator born in May 1964
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ 2018-11-05
    OF - Director → CIF 0
    2019-03-18 ~ 2021-12-06
    OF - Director → CIF 0
    Katherine Baxter
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Reece, Kay Jacqueline
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 14
    Vann, Suchen Louise
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Booth, Paul
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
    Paul Booth
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    Oswick, Toni Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 17
    Bevan, Elizabeth Mary Campbell
    Clinical Nursing Sister born in April 1949
    Individual (3 offsprings)
    Officer
    2011-06-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 18
    Cameron, Aneeta, Dr
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Shailes, David
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 20
    Bery, Julia
    Retired born in January 1953
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 21
    Wray, Veronica Mary
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
    Veronica Mary Wray
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 22
    Warren, Anthony David
    It Consultancy born in June 1945
    Individual (3 offsprings)
    Officer
    2003-04-19 ~ 2009-04-14
    OF - Director → CIF 0
  • 23
    Cook, Anthea
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Lynn, Annie
    Retired born in July 1942
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 25
    Plant, Nicola
    Beauty Therapist born in July 1962
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2012-05-10
    OF - Director → CIF 0
  • 26
    Thomas, Sheenagh
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 27
    Williams, David
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 28
    Ferber, Leslie Anne
    Retired born in December 1945
    Individual (4 offsprings)
    Officer
    2009-04-19 ~ 2020-12-11
    OF - Director → CIF 0
    Leslie Anne Ferber
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 29
    Howe, Ann
    Born in March 1938
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    Howe, Ann
    Born in March 1938
    Individual (3 offsprings)
    2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 30
    Van Den Brul, Caroline
    Retired born in March 1954
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 31
    Cody, Elizabeth Jane Kingsborough
    Company Director born in July 1959
    Individual (24 offsprings)
    Officer
    1999-09-23 ~ 2000-12-06
    OF - Director → CIF 0
  • 32
    Kraus, Charles
    Retired born in September 1946
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 33
    Monro, Patricia Mary
    Tribunal Judge born in July 1945
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 34
    Kemble, Karen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Kemble, Karen
    Teacher born in January 1966
    Individual (3 offsprings)
    2017-03-02 ~ 2020-12-11
    OF - Director → CIF 0
  • 35
    Ruffels, Jeffrey Frederic
    Retired born in May 1950
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 36
    Binns, Roger Walls
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2000-05-09
    OF - Director → CIF 0
  • 37
    Lewis, Susan Tangier
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 38
    Eccles, Timothy Stephen, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 39
    Birch, Chris, Professor
    Professor Academic born in March 1957
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2021-06-02
    OF - Director → CIF 0
    Professor Chris Birch
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 40
    Edwards, Michael Eric
    Tv Media born in April 1947
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2023-09-07
    OF - Director → CIF 0
    Michael Eric Edwards
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 41
    Randall, Helen Mary
    Retired born in April 1952
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2014-07-07
    OF - Director → CIF 0
  • 42
    Greenhalgh, Adrian Harold
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2019-01-08
    OF - Director → CIF 0
  • 43
    Garner, Hilary Richard
    Retired born in March 1954
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 44
    BRENTFORD DOCK LIMITED
    - now 01366300
    ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
    First Floor, Jebsen House, 53-61 High Street, Ruislip, England
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 45
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 46
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1999-09-23 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 47
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    1999-09-23 ~ 2011-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ESTMANCO (BRENTFORD DOCK) LIMITED

Period: 1999-09-23 ~ now
Company number: 03847237
Registered name
ESTMANCO (BRENTFORD DOCK) LIMITED - now 01366300
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
Amounts falling due within one year, Current
1 GBP2023-03-31

  • ESTMANCO (BRENTFORD DOCK) LIMITED
    Info
    Registered number 03847237
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-23 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.