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 2
  • 1
    Jivraj, Ranchhod Ramji
    Businessman born in April 1952
    Individual (12 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
    Jivraj, Ranchhod Ramji
    Businessman
    Individual (12 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Ranchhod Ramji Jivraj
    Born in April 1952
    Individual (12 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paun, Manhar
    Pharmacist born in July 1937
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-12 ~ 2006-04-20
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-04-12 ~ 2006-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTWELL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Investment Property
1,331,412 GBP2023-04-30
1,866,491 GBP2022-04-30
Cash at bank and in hand
5,872 GBP2023-04-30
2,255 GBP2022-04-30
Creditors
Current
18,508 GBP2023-04-30
8,925 GBP2022-04-30
Net Current Assets/Liabilities
-12,636 GBP2023-04-30
-6,670 GBP2022-04-30
Total Assets Less Current Liabilities
1,318,776 GBP2023-04-30
1,859,821 GBP2022-04-30
Creditors
Non-current
1,169,652 GBP2023-04-30
1,737,918 GBP2022-04-30
Net Assets/Liabilities
149,124 GBP2023-04-30
121,903 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
200 GBP2022-04-30
Retained earnings (accumulated losses)
148,924 GBP2023-04-30
121,703 GBP2022-04-30
Equity
149,124 GBP2023-04-30
121,903 GBP2022-04-30
Investment Property - Fair Value Model
1,331,412 GBP2023-04-30
1,866,491 GBP2022-04-30
Disposals of Investment Property - Fair Value Model
-535,079 GBP2022-05-01 ~ 2023-04-30
Other Taxation & Social Security Payable
Current
16,868 GBP2023-04-30
7,284 GBP2022-04-30
Other Creditors
Current
1,640 GBP2023-04-30
1,641 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
165,674 GBP2023-04-30
179,180 GBP2022-04-30
Other Creditors
Non-current
1,003,978 GBP2023-04-30
1,558,738 GBP2022-04-30

  • BRIGHTWELL PROPERTIES LIMITED
    Info
    Registered number 05779125
    48 Ealing Road, Wembley, Middlesex HA0 4TQ
    Private Limited Company incorporated on 2006-04-12 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.