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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 4
  • 1
    Dr Francesco Pellizzi
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Higgins, Janice Voirrey
    Administrator born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Gregory William
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Kent, Heather Ann
    Chartered Secretary born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Fergusson, Jacqueline Karen
    Chartered Secretary born in September 1966
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Walsh, Jacqueline
    Secretary
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Stephen Watermeyer
    Chartered Accountant born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Tushingham, Christopher James
    Chartered Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2017-07-19
    OF - Director → CIF 0
    Tushingham, Christopher James
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 6
    Sinclair, John
    Legal
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 7
    Jordan, Gillian Ralston
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-18
    OF - Director → CIF 0
    Jordan, Gillian Ralston
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 8
    Dawson, William Mark
    Banker born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Van De Wetering, Wilma
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 10
    Quayle, Steven Neil
    Accountant born in May 1982
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2017-07-19
    OF - Director → CIF 0
  • 11
    Costa, Nazreen
    Senior Administrator born in February 1977
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Brown, Gregory William
    Senior Manager born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-05-25
    OF - Director → CIF 0
    Brown, Gregory William
    Senior Manager born in January 1974
    Individual (2 offsprings)
    icon of calendar 2018-01-30 ~ 2020-12-08
    OF - Director → CIF 0
    Brown, Gregory William
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 13
    Gautrey, Nigel Christian
    Managing Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    icon of address12-14, Finch Road, Douglas, Isle Of Man
    Corporate (33 offsprings)
    Officer
    2017-07-19 ~ 2021-07-23
    PE - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-21 ~ 2004-09-01
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-07-21 ~ 2004-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRENTBRIDGE LIMITED

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
    icon of address17 Brinsdale Road, London NW4 1TB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 and dissolved on 2024-09-10 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • BRENTBRIDGE LIMITED
    S
    Registered number missing
    icon of addressSuite 31 Don House, 30-38 Main Street, Gibraltar, Gibraltar, FOREIGN
    CIF 1 CIF 2
  • BRENTBRIDGE LIMITED
    S
    Registered number 5186291
    icon of address2, Hobart Place, London, United Kingdom, SW1W 0HU
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-22 ~ 2007-02-28
    CIF 1 - Director → ME
  • 2
    icon of addressG H Attenborough & Co. Ltd., 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    112,996 GBP2024-03-31
    Officer
    icon of calendar 2011-10-05 ~ 2015-06-16
    CIF 3 - Director → ME
  • 3
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2007-02-28
    CIF 2 - Secretary → ME

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