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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
Active 3
  • 1
    Patel, Mahesh Raojibhai
    Born in November 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Director → CIF 0
    Patel, Mahesh Raojibhai
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Hitenkumar Mansukhlal
    Born in December 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9a The Broadway, Stanmore, The Broadway, Stanmore, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,136,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Mahesh Raojibhai Patel
    Born in November 1968
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2024-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Hitenkumar Mansukhlal Shah
    Born in December 1968
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2024-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shah, Ragini Pradip
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 4
    Patel, Kiran Laxmikant
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 6
    PAYDAY SECRETARIES LIMITED
    icon of address853a, Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2005-09-13 ~ 2011-01-01
    PE - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRENTPARK LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
2,530,032 GBP2024-12-31
2,982,727 GBP2023-12-31
Current Assets
4,548,503 GBP2024-12-31
4,542,945 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,663 GBP2024-12-31
-113,806 GBP2023-12-31
Net Current Assets/Liabilities
4,539,840 GBP2024-12-31
4,429,445 GBP2023-12-31
Total Assets Less Current Liabilities
7,069,872 GBP2024-12-31
7,412,172 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,208,708 GBP2024-12-31
-4,489,301 GBP2023-12-31
Accrued Liabilities/Deferred Income
-53,643 GBP2024-12-31
-46,902 GBP2023-12-31
Net Assets/Liabilities
2,370,945 GBP2024-12-31
2,544,171 GBP2023-12-31
Equity
2,370,945 GBP2024-12-31
2,544,171 GBP2023-12-31
Related profiles found in government register
  • BRENTPARK LIMITED
    Info
    Registered number 05175448
    icon of address9a The Broadway, Stanmore, Middlesex HA7 4DA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRENTPARK LIMITED
    S
    Registered number missing
    icon of address185, Daneglen Court, London Road, Stanmore, Middlesex, United Kingdom, HA7 4PL
    LIMITED COMPANY
    CIF 1
  • BRENTPARK LIMITED
    S
    Registered number 5175448
    icon of address185 Daneglen Court, London Road, Stanmore, Middlesex, England, HA7 4PL
    185 DANEGLEN COURT LONDON ROAD STANMORE MIDDX ENGLAND HA7 4PL
    CIF 2
  • BRENT PARK LIMITED
    S
    Registered number 05175448
    icon of address521, 9, Burrard Street, St Helier, Jersey, JE4 5UE
    PO BOX 521, 9 BURRARD ST, ST HELIER, JERSEY JE4 5U
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,772,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    icon of address9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -339,616 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address21a Church Road, Eccles, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove members as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2010-01-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address110 Carlton Avenue East, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address1 The Old Soup Kitchen, 17-19 Brune Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2000-12-21 ~ 2019-05-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.