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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 5
  • 1
    Shaughnessy, Brigid Mary
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mouat, Nicola Ann
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Barber, Peter Ambrose
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
    Barber, Peter Ambrose
    Architect born in November 1960
    Individual (4 offsprings)
    2003-08-19 ~ 2003-08-19
    OF - Director → CIF 0
    Barber, Peter Ambrose
    Architect
    Individual (4 offsprings)
    Officer
    2003-08-19 ~ 2016-01-25
    OF - Secretary → CIF 0
    Mr Peter Ambrose Barber
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-08-14 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-08-14 ~ 2003-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRENTVALE PROPERTIES LIMITED

Period: 2003-08-14 ~ now
Company number: 04867224
Registered name
BRENTVALE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
450,000 GBP2024-07-31
450,000 GBP2023-07-31
Cash at bank and in hand
89,091 GBP2024-07-31
47,355 GBP2023-07-31
Net Current Assets/Liabilities
-175,739 GBP2024-07-31
-212,681 GBP2023-07-31
Total Assets Less Current Liabilities
274,261 GBP2024-07-31
237,319 GBP2023-07-31
Net Assets/Liabilities
241,798 GBP2024-07-31
204,856 GBP2023-07-31
Investment Property - Fair Value Model
450,000 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
13,547 GBP2024-07-31
8,758 GBP2023-07-31
Other Creditors
Amounts falling due within one year
250,264 GBP2024-07-31
250,264 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
143 GBP2024-07-31
144 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
876 GBP2024-07-31
870 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • BRENTVALE PROPERTIES LIMITED
    Info
    Registered number 04867224
    173 Kings Cross Road, London WC1X 9BZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 March 2026 and licensed under the Open Government Licence v3.0.