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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 1
  • Beare, Philip
    Born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
    Mr. Philip Neil Beare
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Edwards, Michael
    Builder born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Dimond, Ruth Patricia
    Chartered Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Parker, Robin
    Builder born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2015-02-28
    OF - Director → CIF 0
    Parker, Robin
    Builder
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2007-03-16 ~ 2007-03-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2007-03-16 ~ 2007-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRENTWOOD SECRETARIES LTD

Previous name
M R BUILDING CONTRACTORS LIMITED - 2015-11-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BRENTWOOD SECRETARIES LTD
    Info
    M R BUILDING CONTRACTORS LIMITED - 2015-11-19
    Registered number 06166554
    icon of address101 A Crow Green Road, Pilgrims Hatch, Brentwood, Essex CM15 9RP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-16 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BRENTWOOD SECRETARIES LTD
    S
    Registered number 06166554
    icon of address101a Crow Green Road, Crow Green Road, Pilgrims Hatch, Brentwood, England, CM15 9RP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2016-11-21 ~ now
    CIF 2 - Secretary → ME
  • 2
    PREMIER MEDICAL SOLUTIONS LIMITED - 2023-10-17
    icon of address101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,598 GBP2024-02-28
    Officer
    icon of calendar 2017-02-26 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,374 GBP2024-04-30
    Officer
    icon of calendar 2015-05-18 ~ now
    CIF 12 - Secretary → ME
  • 4
    LIFESTYLE NEW HOMES LTD. - 2002-01-29
    LIMERICK AND CAIRO LIMITED - 2009-01-28
    icon of address101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,488,973 GBP2024-09-30
    Officer
    icon of calendar 2019-09-01 ~ now
    CIF 4 - Secretary → ME
  • 5
    icon of address101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -503,713 GBP2024-12-31
    Officer
    icon of calendar 2016-12-09 ~ now
    CIF 13 - Secretary → ME
  • 6
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-09-01 ~ now
    CIF 5 - Secretary → ME
  • 7
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,505 GBP2024-03-31
    Officer
    icon of calendar 2016-03-08 ~ now
    CIF 14 - Secretary → ME
  • 8
    icon of address101a Crow Green Road Pilgrims Hatch, Brentwood, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    236,341 GBP2024-10-31
    Officer
    icon of calendar 2023-08-16 ~ now
    CIF 16 - Secretary → ME
  • 9
    icon of address101a Crow Green Road Pilgrims Hatch, Brentwood, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    9,879 GBP2024-03-31
    Officer
    icon of calendar 2015-09-30 ~ now
    CIF 11 - Secretary → ME
  • 10
    VELOCITY LAND LIMITED - 2016-10-25
    COLLINS NEW HOMES LIMITED - 2015-05-23
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,404 GBP2024-07-31
    Officer
    icon of calendar 2016-09-27 ~ now
    CIF 3 - Secretary → ME
  • 11
    RAINSDALE ASSOCIATES LIMITED - 1999-02-18
    icon of address101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,406 GBP2020-12-31
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    185,659 GBP2025-03-31
    Officer
    icon of calendar 2016-01-21 ~ now
    CIF 17 - Secretary → ME
  • 13
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    168,018 GBP2024-05-31
    Officer
    icon of calendar 2015-11-20 ~ now
    CIF 10 - Secretary → ME
  • 14
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2020-09-28 ~ now
    CIF 1 - Secretary → ME
  • 15
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,768 GBP2020-06-30
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 2
  • 1
    ERB TRAINING LIMITED - 2021-02-16
    ERB TRADING LIMITED - 2009-04-01
    E.R.B. TRAINING LIMITED - 2008-07-25
    icon of address101 Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -16,202 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ 2020-05-01
    CIF 15 - Secretary → ME
  • 2
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -233,758 GBP2024-05-31
    Officer
    icon of calendar 2016-11-01 ~ 2024-10-21
    CIF 7 - Secretary → ME

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