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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 4
  • 1
    Wallace, Paul
    Born in April 1969
    Individual (1 offspring)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
    Mr Paul Wallace
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2017-05-10 ~ 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
  • 2
    Wallace, Amanda
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2004-05-10 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2004-05-10 ~ 2004-05-12
    OF - Director → CIF 0
parent relation
Company in focus

BRIAN THOMAS ESTATES LIMITED

Period: 2004-05-10 ~ now
Company number: 05123825
Registered name
BRIAN THOMAS ESTATES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
3,572 GBP2025-05-31
4,415 GBP2024-05-31
Current Assets
909,256 GBP2025-05-31
797,019 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-81,431 GBP2025-05-31
-89,732 GBP2024-05-31
Net Current Assets/Liabilities
827,825 GBP2025-05-31
707,287 GBP2024-05-31
Total Assets Less Current Liabilities
831,397 GBP2025-05-31
711,702 GBP2024-05-31
Net Assets/Liabilities
831,397 GBP2025-05-31
711,702 GBP2024-05-31
Equity
831,397 GBP2025-05-31
711,702 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • BRIAN THOMAS ESTATES LIMITED
    Info
    Registered number 05123825
    1124 High Road, Romford RM6 4AH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.