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 13
  • 1
    Wray, Veronica Mary
    Pr Director born in December 1946
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Paul
    Chartered Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Brul, Caroline
    Retired born in February 1954
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Vann, Suchen Louise
    Self Employed born in April 1954
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Susan Tangier
    Consultant born in May 1953
    Individual (5 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Howe, Ann
    Retired born in February 1938
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Eccles, Timothy Stephen, Dr
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Owen, Paul Martin
    Retired born in October 1946
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Oswick, Toni Jane
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Ruffels, Jeffrey Frederic
    Retired born in May 1950
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Kemble, Karen
    Trade Union Official born in January 1966
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 12
    Collard, Richard James Duncan
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 13
    ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    550,608 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Cameron, Aneeta, Dr
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Ferber, Leslie Anne
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2020-06-11
    OF - Director → CIF 0
    Leslie Anne Ferber
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Stone, Martin Jeremy
    Company Director born in May 1940
    Individual
    Officer
    2003-07-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Thomas, Sheenagh
    Born in February 1948
    Individual
    Officer
    2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 5
    Edwards, Michael Eric
    Director born in April 1947
    Individual
    Officer
    2001-08-16 ~ 2006-07-25
    OF - Director → CIF 0
    Edwards, Michael Eric
    Tv Media born in April 1947
    Individual
    2006-07-26 ~ 2023-09-07
    OF - Director → CIF 0
    Michael Eric Edwards
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Matthews, Dilys Elizabeth
    Director born in July 1933
    Individual
    Officer
    2001-08-16 ~ 2007-01-10
    OF - Director → CIF 0
  • 7
    Shailes, David
    Director born in August 1953
    Individual
    Officer
    2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    Cook, Anthea
    Director born in January 1946
    Individual
    Officer
    2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 9
    Watt, James
    Born in March 1945
    Individual
    Officer
    2006-10-20 ~ 2009-05-27
    OF - Director → CIF 0
  • 10
    Monro, Patricia Mary
    Tribunal Judge born in July 1945
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 11
    Veronica Mary Wray
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 12
    Swainston, Roy
    Retired born in April 1953
    Individual
    Officer
    2014-07-30 ~ 2017-07-04
    OF - Director → CIF 0
    Swainston, Roy
    None Supplied born in April 1953
    Individual
    2020-07-01 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Roy Swainston
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    Parrott, John Derek
    Retired born in July 1946
    Individual
    Officer
    2011-05-12 ~ 2011-09-19
    OF - Director → CIF 0
  • 14
    Paul Booth
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    Plant, Nicola
    Beauty Therapist born in July 1962
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2012-05-10
    OF - Director → CIF 0
  • 16
    Owen, Thomas Haydn
    Building Design born in March 1943
    Individual
    Officer
    2006-01-27 ~ 2007-04-11
    OF - Director → CIF 0
  • 17
    Smith, Edward Kenneth
    Managing Director born in September 1948
    Individual
    Officer
    2003-06-25 ~ 2004-06-10
    OF - Director → CIF 0
  • 18
    Williams, David
    Born in October 1945
    Individual (2014 offsprings)
    Officer
    2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 19
    Baxter, Katherine
    Freelance Illustrator born in May 1964
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 20
    Brooks, Elliott
    Director Of Resident Services born in July 1974
    Individual
    Officer
    2018-11-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Greenhalgh, Adrian Harold
    Director born in March 1954
    Individual
    Officer
    2016-12-14 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Adrian Harold Greenhalgh
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 22
    Jacob, Stephen William
    It Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 23
    Lynn, Annie
    Retired born in July 1942
    Individual
    Officer
    2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 24
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Ainge, Robin John
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 26
    Blandy, Nicholas John
    Adjudicator born in September 1948
    Individual
    Officer
    2003-07-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 27
    Kerrigan, Michael
    Consultant born in June 1944
    Individual
    Officer
    2001-08-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 28
    Scott-baker, Brigid Vanessa
    Retired born in January 1944
    Individual
    Officer
    2015-07-07 ~ 2018-07-07
    OF - Director → CIF 0
    Mrs Brigid Vanessa Scott-baker
    Born in January 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 29
    Birch, Chris, Professor
    Professor Academic born in March 1957
    Individual
    Officer
    2012-05-10 ~ 2021-06-02
    OF - Director → CIF 0
    Professor Chris Birch
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 30
    Turner, Caroline
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Warren, Anthony David
    Retired born in June 1945
    Individual
    Officer
    2003-06-26 ~ 2009-04-14
    OF - Director → CIF 0
  • 32
    Addison, Ian Robert
    V P Technology born in September 1947
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 33
    Seager, Gary Robert
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    Garner, Hilary Richard
    Retired born in March 1954
    Individual
    Officer
    2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 35
    Sturt, Charles Andrew
    Freelance Legal Bookkeeper born in October 1978
    Individual
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 36
    Brooks, Kelvin Brian
    Consultant born in January 1938
    Individual
    Officer
    2001-02-13 ~ 2003-04-19
    OF - Director → CIF 0
  • 37
    Stephenson, Philip Stanley
    Accountant born in February 1953
    Individual
    Officer
    2007-03-28 ~ 2010-03-14
    OF - Director → CIF 0
    2014-07-07 ~ 2017-08-14
    OF - Director → CIF 0
    Philip Stanley Stephenson
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 38
    Bery, Julia
    Retired born in January 1953
    Individual
    Officer
    2009-06-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 39
    Rowe, Elaine
    Secretary born in January 1950
    Individual
    Officer
    2007-07-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 40
    Douglas, Tancy
    Hr Manager born in December 1970
    Individual
    Officer
    2010-01-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 41
    Lamey, Valerie Joan
    Company Director born in August 1947
    Individual
    Officer
    2003-06-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 42
    Hodder, James
    Retired born in February 1933
    Individual
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 43
    Randall, Helen Mary
    Retired born in April 1952
    Individual
    Officer
    2011-07-13 ~ 2014-07-07
    OF - Director → CIF 0
  • 44
    Malik, Ayyub
    Architect born in August 1935
    Individual
    Officer
    2003-07-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 45
    Kraus, Charles
    Retired born in September 1946
    Individual
    Officer
    2012-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 46
    Watkinson, Marion Pauline
    Retired born in January 1951
    Individual
    Officer
    2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 47
    Bevan, Elizabeth Mary Campbell
    Clinical Nursing Sister born in April 1949
    Individual
    Officer
    2009-06-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 48
    Kemble, Karen
    Teacher born in January 1966
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 49
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-12-22 ~ 2001-02-13
    PE - Nominee Director → CIF 0
  • 50
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-02-13 ~ 2011-04-11
    PE - Secretary → CIF 0
  • 51
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-12-22 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRENTFORD DOCK ENTERPRISES LIMITED

Previous name
TAGSIGN LIMITED - 2001-10-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
102022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Property, Plant & Equipment
556,461 GBP2023-03-31
476,022 GBP2022-03-31
Debtors
Current
58,931 GBP2023-03-31
44,806 GBP2022-03-31
Cash at bank and in hand
22,882 GBP2023-03-31
156,888 GBP2022-03-31
Current Assets
81,813 GBP2023-03-31
201,694 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-11,258 GBP2023-03-31
-12,244 GBP2022-03-31
Net Current Assets/Liabilities
70,555 GBP2023-03-31
189,450 GBP2022-03-31
Net Assets/Liabilities
627,016 GBP2023-03-31
665,472 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
470,000 GBP2023-03-31
470,000 GBP2022-03-31
Retained earnings (accumulated losses)
157,015 GBP2023-03-31
195,471 GBP2022-03-31
Equity
627,016 GBP2023-03-31
665,472 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,782 GBP2023-03-31
44,237 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
618,319 GBP2023-03-31
534,746 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,237 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58,724 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
64 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
3,134 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,301 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,858 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
2,481 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
46,913 GBP2023-03-31
44,806 GBP2022-03-31
Other Debtors
Current
12,018 GBP2023-03-31
Trade Creditors/Trade Payables
Current
308 GBP2023-03-31
5,858 GBP2022-03-31
Taxation/Social Security Payable
Current
1,286 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
10,950 GBP2023-03-31
5,100 GBP2022-03-31
Creditors
Current
11,258 GBP2023-03-31
12,244 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • BRENTFORD DOCK ENTERPRISES LIMITED
    Info
    TAGSIGN LIMITED - 2001-10-02
    Registered number 04130113
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    Private Limited Company incorporated on 2000-12-22 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.