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
    Blake, Peter Gerald
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ now
    OF - director → CIF 0
    Mr Peter Gerald Blake
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ 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
    Blake, Peter Adrianus Johannus
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ now
    OF - director → CIF 0
    Mr Peter Adrianus Johannus Blake
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    C/o Delta House Limited, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -179,909 GBP2023-12-31
    Person with significant control
    2016-09-10 ~ 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
Ceased 9
  • 1
    Fitzpatrick, Ivor
    Solicitor born in August 1955
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2008-05-07
    OF - director → CIF 0
  • 2
    Dignam, John
    Building Contractor born in October 1950
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2008-05-07
    OF - director → CIF 0
  • 3
    Blake, Peter Gerald
    Property Consultant born in July 1943
    Individual (4 offsprings)
    Officer
    2008-05-06 ~ 2014-05-20
    OF - director → CIF 0
  • 4
    Crean, Peter
    Engineer born in May 1953
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2011-07-06
    OF - director → CIF 0
    Crean, Peter
    Born in May 1953
    Individual (1 offspring)
    2014-05-20 ~ 2014-05-20
    OF - director → CIF 0
    Crean, Peter
    Director born in May 1953
    Individual (1 offspring)
    2014-10-20 ~ 2015-07-27
    OF - director → CIF 0
  • 5
    Blake, Peter Adrianus Johannus
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2014-05-20
    OF - director → CIF 0
  • 6
    Kenny, Andrew Thomas
    Q/Surveyor born in August 1952
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2011-07-06
    OF - director → CIF 0
    Kenny, Andrew Thomas
    Surveyor born in August 1952
    Individual (3 offsprings)
    2014-05-20 ~ 2014-05-20
    OF - director → CIF 0
    Kenny, Andrew Thomas
    Director born in August 1952
    Individual (3 offsprings)
    2014-10-20 ~ 2015-07-27
    OF - director → CIF 0
    Kenny, Andrew Thomas
    Q/Surveyor
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2011-07-06
    OF - secretary → CIF 0
  • 7
    Malhotra, Anil Kumar
    Accountant born in January 1955
    Individual (62 offsprings)
    Officer
    2012-06-01 ~ 2012-11-23
    OF - director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-04 ~ 2000-01-25
    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
    2000-01-04 ~ 2000-01-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BREMGREEN PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
739,548 GBP2022-12-31
937,985 GBP2021-12-31
Creditors
Amounts falling due within one year
-555,711 GBP2022-12-31
-702,900 GBP2021-12-31
Net Current Assets/Liabilities
183,837 GBP2022-12-31
235,085 GBP2021-12-31
Total Assets Less Current Liabilities
183,837 GBP2022-12-31
235,085 GBP2021-12-31
Creditors
Amounts falling due after one year
-24,643 GBP2022-12-31
-33,873 GBP2021-12-31
Net Assets/Liabilities
159,194 GBP2022-12-31
201,212 GBP2021-12-31
Equity
159,194 GBP2022-12-31
201,212 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
  • BREMGREEN PROPERTIES LIMITED
    Info
    Registered number 03901894
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    Private Limited Company incorporated on 2000-01-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.