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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shah, Ragini Pradip
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 2
    Patel, Mahesh
    Born in November 1968
    Individual (62 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Patel, Mahesh Raojibhai
    Individual (62 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Mahesh Patel
    Born in November 1968
    Individual (62 offsprings)
    Person with significant control
    2016-07-21 ~ 2024-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Kiran Laxmikant
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Shah, Hitenkumar Mansukhlal
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mr Hitenkumar Mansukhlal Shah
    Born in December 1968
    Individual (51 offsprings)
    Person with significant control
    2016-07-21 ~ 2024-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Director → CIF 0
  • 6
    PAYDAY BUREAU LIMITED
    PAYDAY SECRETARIES LIMITED 07065430
    853a, Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2005-09-13 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    OF - Nominee Secretary → CIF 0
  • 8
    RADIATION LIMITED
    03665216
    9a The Broadway, Stanmore, The Broadway, Stanmore, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

BRENTPARK LIMITED

Period: 2004-07-09 ~ now
Company number: 05175448
Registered name
BRENTPARK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
    9a The Broadway, Stanmore, Middlesex HA7 4DA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BRENTPARK LIMITED
    S
    Registered number missing
    185, Daneglen Court, London Road, Stanmore, Middlesex, United Kingdom, HA7 4PL
    LIMITED COMPANY
    CIF 1
  • BRENTPARK LIMITED
    S
    Registered number 5175448
    185 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
    521, 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 6
  • 1
    ANYA HOUSE LIMITED
    06235573
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2017-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRENTPARK(HARROW) LIMITED
    - now 07420717
    BLUE GINGER (HARROW) LIMITED - 2013-06-18
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    HAMILTON CAPITAL (UK) LLP
    OC365908
    21a Church Road, Eccles, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    MANOR CAPITAL LLP
    OC351384
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove members → OE
    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
    Officer
    2010-01-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    SOUPERMAN LIMITED
    03461721
    1 The Old Soup Kitchen, 17-19 Brune Street, London
    Active Corporate (21 parents)
    Officer
    2000-12-21 ~ 2019-05-01
    CIF 3 - Director → ME
  • 6
    WHITCHURCH CAPITAL LLP
    OC378192
    110 Carlton Avenue East, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.