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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 19
  • 1
    Higgins, Janice Voirrey
    Administrator born in December 1974
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Heather Ann
    Chartered Secretary born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-19 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Van De Wetering, Wilma
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 4
    Jordan, Gillian Ralston
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2016-05-18
    OF - Director → CIF 0
    Jordan, Gillian Ralston
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 5
    Sinclair, John
    Legal
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 6
    Wilson, Stephen Watermeyer
    Chartered Accountant born in May 1979
    Individual (18 offsprings)
    Officer
    2017-07-19 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Dr Francesco Pellizzi
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Costa, Nazreen
    Senior Administrator born in February 1977
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 9
    Quayle, Steven Neil
    Accountant born in May 1982
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2017-07-19
    OF - Director → CIF 0
  • 10
    Brown, Gregory William
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Brown, Gregory William
    Senior Manager born in January 1974
    Individual (9 offsprings)
    2014-09-01 ~ 2017-05-25
    OF - Director → CIF 0
    Brown, Gregory William
    Senior Manager born in January 1974
    Individual (9 offsprings)
    2018-01-30 ~ 2020-12-08
    OF - Director → CIF 0
    Brown, Gregory William
    Individual (9 offsprings)
    Officer
    2016-05-18 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 11
    Dawson, William Mark
    Banker born in November 1952
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Walsh, Jacqueline
    Secretary
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Gautrey, Nigel Christian
    Managing Director born in September 1962
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Tushingham, Christopher James
    Chartered Accountant born in March 1956
    Individual (26 offsprings)
    Officer
    2017-05-25 ~ 2017-07-19
    OF - Director → CIF 0
    Tushingham, Christopher James
    Individual (26 offsprings)
    Officer
    2017-05-25 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 15
    Fergusson, Jacqueline Karen
    Chartered Secretary born in September 1966
    Individual (6 offsprings)
    Officer
    2020-12-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-07-21 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 17
    12-14, Finch Road, Douglas, Isle Of Man
    Corporate (50 offsprings)
    Officer
    2017-07-19 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 18
    2nd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2021-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-07-21 ~ 2004-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRENTBRIDGE LIMITED

Period: 2004-07-21 ~ 2024-09-10
Company number: 05186291
Registered name
BRENTBRIDGE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
84,572 GBP2022-07-31
Current Assets
287 GBP2023-07-31
3,076 GBP2022-07-31
Creditors
Amounts falling due within one year
-57,445 GBP2023-07-31
-385,813 GBP2022-07-31
Net Current Assets/Liabilities
-57,158 GBP2023-07-31
-382,737 GBP2022-07-31
Total Assets Less Current Liabilities
-57,158 GBP2023-07-31
-298,165 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
-57,158 GBP2023-07-31
-298,165 GBP2022-07-31
Equity
-57,158 GBP2023-07-31
-298,165 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • BRENTBRIDGE LIMITED
    Info
    Registered number 05186291
    17 Brinsdale Road, London NW4 1TB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 and dissolved on 2024-09-10 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • BRENTBRIDGE LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, Gibraltar, FOREIGN
    CIF 1 CIF 2
  • BRENTBRIDGE LIMITED
    S
    Registered number 5186291
    2, Hobart Place, London, United Kingdom, SW1W 0HU
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLAYLER LIMITED
    05080323
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-03-22 ~ 2007-02-28
    CIF 1 - Director → ME
  • 2
    PALLE MOELLER FOUNDATION
    02473092
    G H Attenborough & Co. Ltd., 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2011-10-05 ~ 2015-06-16
    CIF 3 - Director → ME
  • 3
    WILLOWPARK SERVICES LIMITED
    03726486
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-03-17 ~ 2007-02-28
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.