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 2
  • 1
    Barber, Peter Ambrose
    Architect born in November 1960
    Individual (4 offsprings)
    Officer
    2012-12-20 ~ now
    OF - director → CIF 0
    Mr Peter Ambrose Barber
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Shaughnessy, Brigid Mary
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mouat, Nicola Ann
    Director born in June 1963
    Individual
    Officer
    2003-08-19 ~ 2012-12-20
    OF - director → CIF 0
  • 2
    Barber, Peter Ambrose
    Architect born in November 1960
    Individual (4 offsprings)
    Officer
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-14 ~ 2003-08-19
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-08-14 ~ 2003-08-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRENTVALE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
450,000 GBP2023-07-31
450,000 GBP2022-07-31
Cash at bank and in hand
47,355 GBP2023-07-31
9,788 GBP2022-07-31
Net Current Assets/Liabilities
-212,681 GBP2023-07-31
-250,018 GBP2022-07-31
Total Assets Less Current Liabilities
237,319 GBP2023-07-31
199,982 GBP2022-07-31
Net Assets/Liabilities
204,856 GBP2023-07-31
167,519 GBP2022-07-31
Investment Property - Fair Value Model
450,000 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
8,758 GBP2023-07-31
8,621 GBP2022-07-31
Other Creditors
Amounts falling due within one year
250,264 GBP2023-07-31
250,290 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
144 GBP2023-07-31
21 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
870 GBP2023-07-31
874 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • BRENTVALE PROPERTIES LIMITED
    Info
    Registered number 04867224
    173 Kings Cross Road, London WC1X 9BZ
    Private Limited Company incorporated on 2003-08-14 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.