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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 13
  • 1
    Beaumont, Leslie Charles
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Laugharne, Richard James
    Solicitor born in September 1949
    Individual (100 offsprings)
    Officer
    2003-05-12 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Wilson, Andrew William
    Director born in December 1979
    Individual (92 offsprings)
    Officer
    2014-12-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Boyd, Joshua
    Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Cooney, Christopher John
    Solicitor born in June 1947
    Individual (220 offsprings)
    Officer
    2003-04-29 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2003-04-29 ~ 2022-03-16
    OF - Director → CIF 0
    Inkin, Anthony Roy
    Individual (243 offsprings)
    Officer
    2003-04-29 ~ 2019-04-29
    OF - Secretary → CIF 0
    Mr Anthony Roy Inkin
    Born in July 1966
    Individual (243 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Himiona, Annamarie Piri
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Mr Simon Louis Wilson
    Born in September 1970
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2019-03-15 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 10
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2021-01-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 12
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2023-06-01 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED

Period: 2003-04-29 ~ now
Company number: 04748337
Registered name
BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30

  • BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04748337
    Kfh House, 5 Compton Road, London SW19 7QA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 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.