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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 3
  • 1
    Baker, Keith Royston
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2007-06-23
    OF - Director → CIF 0
  • 2
    Moore, Nigel Peter
    Retired born in September 1951
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2020-08-23
    OF - Director → CIF 0
    Moore, Nigel Peter
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2015-12-18
    OF - Secretary → CIF 0
    Mr Nigel Peter Moore
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2020-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Olcay, Gillian Ann
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2020-08-23 ~ now
    OF - Director → CIF 0
    Olcay, Gillian Ann
    Director born in July 1945
    Individual (2 offsprings)
    2005-07-13 ~ 2015-12-18
    OF - Director → CIF 0
    Olcay, Gillian Ann
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
    2005-07-13 ~ 2006-02-21
    OF - Secretary → CIF 0
    Mrs Gillian Olcay
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2020-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRENTFORD MARINE SERVICES LIMITED

Period: 2005-07-13 ~ now
Company number: 05507564
Registered name
BRENTFORD MARINE SERVICES LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Debtors
Current
249 GBP2023-07-31
Cash at bank and in hand
574 GBP2024-07-31
1,895 GBP2023-07-31
Current Assets
574 GBP2024-07-31
2,144 GBP2023-07-31
Net Current Assets/Liabilities
-49,346 GBP2024-07-31
-47,544 GBP2023-07-31
Net Assets/Liabilities
654 GBP2024-07-31
2,456 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
-346 GBP2024-07-31
1,456 GBP2023-07-31
Equity
654 GBP2024-07-31
2,456 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
249 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
249 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31

  • BRENTFORD MARINE SERVICES LIMITED
    Info
    Registered number 05507564
    32 Pinchbeck Road, Spalding PE11 1QD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.