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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
    Wray, Veronica Mary
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
    Veronica Mary Wray
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Malik, Ayyub
    Born in August 1935
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Stephenson, Philip Stanley
    Born in March 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 March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Thomas, Sheenagh
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2014-06-19
    OF - Director → CIF 0
  • 5
    Rowe, Elaine
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Cook, Anthea
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 7
    Stone, Martin Jeremy
    Born in May 1940
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Eccles, Timothy Stephen, Dr
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Michael Eric
    Born in April 1947
    Individual (5 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 (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Ruffels, Jeffrey Frederic
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 11
    Seager, Gary Robert
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Reece, Kay Jacqueline
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ 2026-01-26
    OF - Director → CIF 0
  • 13
    Lewis, Susan Tangier
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Plant, Nicola
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2012-05-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    Douglas, Tancy
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 19
    Watkinson, Marion Pauline
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2024-08-08
    OF - Director → CIF 0
  • 20
    Lamey, Valerie Joan
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 21
    Warren, Anthony David
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2009-04-14
    OF - Director → CIF 0
  • 22
    Williams, David
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ 2012-06-11
    OF - Director → CIF 0
  • 23
    Van Den Brul, Caroline
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 24
    Shailes, David
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 25
    Addison, Ian Robert
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2010-01-08
    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
    Parrott, John Derek
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2011-09-19
    OF - Director → CIF 0
  • 28
    Kraus, Charles
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 29
    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
  • 30
    Garner, Hilary Richard
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 31
    Turner, Caroline
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 32
    Bevan, Elizabeth Mary Campbell
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2014-03-01
    OF - Director → CIF 0
  • 33
    Hodder, James
    Born in March 1933
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 34
    Randall, Helen Mary
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2014-07-07
    OF - Director → CIF 0
  • 35
    Cameron, Aneeta, Dr
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 36
    Matthews, Dilys Elizabeth
    Born in July 1933
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ 2007-01-10
    OF - Director → CIF 0
  • 37
    Brooks, Elliott
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 38
    Bery, Julia
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2012-07-02
    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
    Smith, Edward Kenneth
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2004-06-10
    OF - Director → CIF 0
  • 41
    Howe, Ann
    Born in March 1938
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    2012-08-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 42
    Lynn, Annie
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ 2023-11-02
    OF - Director → CIF 0
  • 43
    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
  • 44
    Jacob, Stephen William
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ 2012-08-27
    OF - Director → CIF 0
  • 45
    Vann, Suchen Louise
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 46
    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
  • 47
    Monro, Patricia Mary
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 48
    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
  • 49
    Kerrigan, Michael
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2001-08-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 50
    Sturt, Charles Andrew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2015-07-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 51
    Collard, Richard James Duncan
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 52
    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
  • 53
    Blandy, Nicholas John
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 54
    Oswick, Toni Jane
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 55
    Ainge, Robin John
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2023-04-24
    OF - Director → CIF 0
  • 56
    Owen, Thomas Haydn
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-04-11
    OF - Director → CIF 0
  • 57
    Brooks, Kelvin Brian
    Born in January 1938
    Individual (5 offsprings)
    Officer
    2001-02-13 ~ 2003-04-19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2000-12-22 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 60
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2000-12-22 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 61
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 211 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
63,559 GBP2025-03-31
72,510 GBP2024-03-31
Investment Property
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Fixed Assets
438,559 GBP2025-03-31
447,510 GBP2024-03-31
Debtors
42,890 GBP2025-03-31
26,214 GBP2024-03-31
Cash at bank and in hand
12,511 GBP2025-03-31
91,640 GBP2024-03-31
Current Assets
55,401 GBP2025-03-31
117,854 GBP2024-03-31
Creditors
Current
148,671 GBP2025-03-31
77,618 GBP2024-03-31
Net Current Assets/Liabilities
-93,270 GBP2025-03-31
40,236 GBP2024-03-31
Total Assets Less Current Liabilities
345,289 GBP2025-03-31
487,746 GBP2024-03-31
Net Assets/Liabilities
252,876 GBP2025-03-31
395,333 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
277,587 GBP2025-03-31
277,587 GBP2024-03-31
Retained earnings (accumulated losses)
-24,712 GBP2025-03-31
117,745 GBP2024-03-31
Equity
252,876 GBP2025-03-31
395,333 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,537 GBP2024-03-31
Plant and equipment
46,782 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
143,319 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,761 GBP2025-03-31
25,659 GBP2024-03-31
Plant and equipment
45,999 GBP2025-03-31
45,150 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,760 GBP2025-03-31
70,809 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,102 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,951 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
62,776 GBP2025-03-31
70,878 GBP2024-03-31
Plant and equipment
783 GBP2025-03-31
1,632 GBP2024-03-31
Investment Property - Fair Value Model
375,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,364 GBP2025-03-31
21,079 GBP2024-03-31
Other Debtors
Current
3,545 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
16,403 GBP2025-03-31
Prepayments
Current
14,123 GBP2025-03-31
1,061 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
42,890 GBP2025-03-31
26,214 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,846 GBP2025-03-31
4,172 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,698 GBP2025-03-31
11,340 GBP2024-03-31
Accrued Liabilities
Current
27,520 GBP2025-03-31
60,152 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
92,413 GBP2025-03-31
92,413 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-142,457 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-142,457 GBP2024-04-01 ~ 2025-03-31

  • 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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.