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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
Active 13
  • 1
    Booth, Paul
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Eccles, Timothy Stephen, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Vann, Suchen Louise
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Van Den Brul, Caroline
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Kemble, Karen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Reece, Kay Jacqueline
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Wray, Veronica Mary
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Susan Tangier
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Oswick, Toni Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Collard, Richard James Duncan
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 12
    Owen, Paul Martin
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 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)
    319,118 GBP2024-03-31
    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
Ceased 52
  • 1
    Douglas, Tancy
    Born in December 1970
    Individual
    Officer
    2010-01-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Ruffels, Jeffrey Frederic
    Born in May 1950
    Individual (1 offspring)
    Officer
    2023-09-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Thomas, Sheenagh
    Born in February 1948
    Individual
    Officer
    2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 4
    Jacob, Stephen William
    Born in August 1960
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 5
    Paul Booth
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Baxter, Katherine
    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 controlCIF 0
  • 7
    Garner, Hilary Richard
    Born in March 1954
    Individual
    Officer
    2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 8
    Lamey, Valerie Joan
    Born in August 1947
    Individual
    Officer
    2003-06-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 9
    Seager, Gary Robert
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Birch, Chris, Professor
    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 controlCIF 0
  • 11
    Shailes, David
    Born in August 1953
    Individual
    Officer
    2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 12
    Kemble, Karen
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Scott-baker, Brigid Vanessa
    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 controlCIF 0
  • 14
    Bery, Julia
    Born in January 1953
    Individual
    Officer
    2009-06-05 ~ 2012-07-02
    OF - Director → CIF 0
  • 15
    Edwards, Michael Eric
    Born in April 1947
    Individual
    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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    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 controlCIF 0
  • 17
    Watt, James
    Born in March 1945
    Individual
    Officer
    2006-10-20 ~ 2009-05-27
    OF - Director → CIF 0
  • 18
    Howe, Ann
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Lynn, Annie
    Born in July 1942
    Individual
    Officer
    2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 20
    Sturt, Charles Andrew
    Born in October 1978
    Individual
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Brooks, Kelvin Brian
    Born in January 1938
    Individual
    Officer
    2001-02-13 ~ 2003-04-19
    OF - Director → CIF 0
  • 22
    Malik, Ayyub
    Born in August 1935
    Individual
    Officer
    2003-07-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 23
    Swainston, Roy
    Born in April 1953
    Individual
    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
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    Matthews, Dilys Elizabeth
    Born in July 1933
    Individual
    Officer
    2001-08-16 ~ 2007-01-10
    OF - Director → CIF 0
  • 25
    Plant, Nicola
    Born in July 1962
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2012-05-10
    OF - Director → CIF 0
  • 26
    Williams, David
    Born in October 1945
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 27
    Monro, Patricia Mary
    Born in July 1945
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 28
    Rowe, Elaine
    Born in January 1950
    Individual
    Officer
    2007-07-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 29
    Hodder, James
    Born in February 1933
    Individual
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 30
    Stephenson, Philip Stanley
    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 controlCIF 0
  • 31
    Kraus, Charles
    Born in September 1946
    Individual
    Officer
    2012-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 32
    Cook, Anthea
    Born in January 1946
    Individual
    Officer
    2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 33
    Randall, Helen Mary
    Born in April 1952
    Individual
    Officer
    2011-07-13 ~ 2014-07-07
    OF - Director → CIF 0
  • 34
    Ferber, Leslie Anne
    Born in December 1945
    Individual
    Officer
    2008-02-12 ~ 2020-06-11
    OF - Director → CIF 0
    Leslie Anne Ferber
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 35
    Warren, Anthony David
    Born in June 1945
    Individual
    Officer
    2003-06-26 ~ 2009-04-14
    OF - Director → CIF 0
  • 36
    Watkinson, Marion Pauline
    Born in January 1951
    Individual
    Officer
    2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 37
    Parrott, John Derek
    Born in July 1946
    Individual
    Officer
    2011-05-12 ~ 2011-09-19
    OF - Director → CIF 0
  • 38
    Addison, Ian Robert
    Born in September 1947
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 39
    Kerrigan, Michael
    Born in June 1944
    Individual
    Officer
    2001-08-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 40
    Smith, Edward Kenneth
    Born in September 1948
    Individual
    Officer
    2003-06-25 ~ 2004-06-10
    OF - Director → CIF 0
  • 41
    Stone, Martin Jeremy
    Born in May 1940
    Individual
    Officer
    2003-07-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 42
    Ainge, Robin John
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 43
    Cameron, Aneeta, Dr
    Born in January 1967
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 44
    Brooks, Elliott
    Born in July 1974
    Individual
    Officer
    2018-11-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 45
    Owen, Thomas Haydn
    Born in March 1943
    Individual
    Officer
    2006-01-27 ~ 2007-04-11
    OF - Director → CIF 0
  • 46
    Turner, Caroline
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 47
    Bevan, Elizabeth Mary Campbell
    Born in April 1949
    Individual
    Officer
    2009-06-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 48
    Blandy, Nicholas John
    Born in September 1948
    Individual
    Officer
    2003-07-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 49
    Greenhalgh, Adrian Harold
    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 controlCIF 0
  • 50
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2000-12-22 ~ 2001-02-13
    PE - Nominee Director → CIF 0
  • 51
    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
  • 52
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    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
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 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.