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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 61
  • 1
    Oswick, Toni Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Collard, Richard James Duncan
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Michael Eric
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2001-08-16 ~ 2006-07-25
    OF - Director → CIF 0
    2006-07-26 ~ 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
  • 4
    Brooks, Elliott
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Watkinson, Marion Pauline
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 7
    Kemble, Karen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    2017-03-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Swainston, Roy
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2017-07-04
    OF - Director → CIF 0
    2020-07-01 ~ 2021-06-02
    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
  • 9
    Kerrigan, Michael
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 10
    Ferber, Leslie Anne
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2020-06-11
    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
  • 11
    Ainge, Robin John
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 12
    Jacob, Stephen William
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 13
    Cook, Anthea
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 14
    Lewis, Susan Tangier
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Addison, Ian Robert
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 16
    Williams, David
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 17
    Owen, Thomas Haydn
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-04-11
    OF - Director → CIF 0
  • 18
    Randall, Helen Mary
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2014-07-07
    OF - Director → CIF 0
  • 19
    Cameron, Aneeta, Dr
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 20
    Bevan, Elizabeth Mary Campbell
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 21
    Birch, Chris, Professor
    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
  • 22
    Thomas, Sheenagh
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 23
    Stephenson, Philip Stanley
    Born in February 1953
    Individual (3 offsprings)
    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 (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Shailes, David
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 26
    Owen, Paul Martin
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 27
    Vann, Suchen Louise
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 28
    Sturt, Charles Andrew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 29
    Blandy, Nicholas John
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 30
    Turner, Caroline
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Scott-baker, Brigid Vanessa
    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
  • 32
    Lynn, Annie
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 33
    Stone, Martin Jeremy
    Born in May 1940
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 34
    Greenhalgh, Adrian Harold
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Adrian Harold Greenhalgh
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 35
    Reece, Kay Jacqueline
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 36
    Eccles, Timothy Stephen, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 37
    Brooks, Kelvin Brian
    Born in January 1938
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2003-04-19
    OF - Director → CIF 0
  • 38
    Rowe, Elaine
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 39
    Watt, James
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2009-05-27
    OF - Director → CIF 0
  • 40
    Douglas, Tancy
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 41
    Ruffels, Jeffrey Frederic
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 42
    Warren, Anthony David
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2009-04-14
    OF - Director → CIF 0
  • 43
    Hodder, James
    Born in February 1933
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 44
    Lamey, Valerie Joan
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 45
    Baxter, Katherine
    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
  • 46
    Monro, Patricia Mary
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 47
    Malik, Ayyub
    Born in August 1935
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 48
    Garner, Hilary Richard
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 49
    Kraus, Charles
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 50
    Bery, Julia
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 51
    Seager, Gary Robert
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 52
    Van Den Brul, Caroline
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 53
    Parrott, John Derek
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2011-09-19
    OF - Director → CIF 0
  • 54
    Wray, Veronica Mary
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2010-01-08 ~ 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
  • 55
    Smith, Edward Kenneth
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2004-06-10
    OF - Director → CIF 0
  • 56
    Matthews, Dilys Elizabeth
    Born in July 1933
    Individual (4 offsprings)
    Officer
    2001-08-16 ~ 2007-01-10
    OF - Director → CIF 0
  • 57
    Plant, Nicola
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2012-05-10
    OF - Director → CIF 0
  • 58
    BRENTFORD DOCK LIMITED
    - now 01366300
    ESTMANCO (BRENTFORD DOCK) LIMITED - 1999-06-11
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2000-12-22 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 60
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2000-12-22 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 61
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    2001-02-13 ~ 2011-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENTFORD DOCK ENTERPRISES LIMITED

Period: 2001-10-02 ~ now
Company number: 04130113
Registered names
BRENTFORD DOCK ENTERPRISES LIMITED - now
TAGSIGN LIMITED - 2001-10-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
72,510 GBP2024-03-31
81,461 GBP2023-03-31
Investment Property
375,000 GBP2024-03-31
475,000 GBP2023-03-31
Fixed Assets
447,510 GBP2024-03-31
556,461 GBP2023-03-31
Debtors
26,214 GBP2024-03-31
52,124 GBP2023-03-31
Cash at bank and in hand
91,640 GBP2024-03-31
16,584 GBP2023-03-31
Current Assets
117,854 GBP2024-03-31
68,708 GBP2023-03-31
Creditors
Current
77,618 GBP2024-03-31
23,058 GBP2023-03-31
Net Current Assets/Liabilities
40,236 GBP2024-03-31
45,650 GBP2023-03-31
Total Assets Less Current Liabilities
487,746 GBP2024-03-31
602,111 GBP2023-03-31
Net Assets/Liabilities
395,333 GBP2024-03-31
512,877 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
117,745 GBP2024-03-31
42,876 GBP2023-03-31
Equity
395,333 GBP2024-03-31
512,877 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,537 GBP2023-03-31
Plant and equipment
46,782 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
143,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,659 GBP2024-03-31
17,557 GBP2023-03-31
Plant and equipment
45,150 GBP2024-03-31
44,301 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,809 GBP2024-03-31
61,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,102 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,951 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
70,878 GBP2024-03-31
78,980 GBP2023-03-31
Plant and equipment
1,632 GBP2024-03-31
2,481 GBP2023-03-31
Investment Property - Fair Value Model
375,000 GBP2024-03-31
475,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,079 GBP2024-03-31
45,011 GBP2023-03-31
Other Debtors
Current
3,545 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,220 GBP2023-03-31
Prepayments
Current
1,061 GBP2024-03-31
4,893 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
26,214 GBP2024-03-31
Amounts falling due within one year, Current
52,124 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,172 GBP2024-03-31
12,108 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,340 GBP2024-03-31
Accrued Liabilities
Current
60,152 GBP2024-03-31
10,950 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
92,413 GBP2024-03-31
Equity
Revaluation reserve
277,587 GBP2024-03-31
470,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-117,544 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-117,544 GBP2023-04-01 ~ 2024-03-31

  • 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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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