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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Beare, Philip
Born in December 1960Individual (11 offsprings)Officer2015-02-13 ~ nowOF - Director → CIF 0Mr. Philip Neil Beare
Born in December 1960Individual (11 offsprings)Person with significant control2016-06-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Edwards, Michael
Builder born in August 1961Individual (3 offsprings)Officer2007-03-16 ~ 2015-02-13OF - Director → CIF 0 - 3
Parker, Robin
Builder born in February 1960Individual (2 offsprings)Officer2007-03-16 ~ 2015-02-28OF - Director → CIF 0Parker, Robin
BuilderIndividual (2 offsprings)Officer2007-03-16 ~ 2015-02-13OF - Secretary → CIF 0 - 4
Dimond, Ruth Patricia
Chartered Accountant born in May 1961Individual (3 offsprings)Officer2016-03-16 ~ 2022-03-29OF - Director → CIF 0 - 5
WILDMAN & BATTELL LIMITED
006718099 Perseverance Works, Kingsland Road, LondonActive Corporate (9 parents, 12239 offsprings)Officer2007-03-16 ~ 2007-03-16OF - Nominee Director → CIF 0 - 6
SAME-DAY COMPANY SERVICES LIMITED
013475539 Perseverance Works, Kingsland Road, LondonActive Corporate (10 parents, 13103 offsprings)Officer2007-03-16 ~ 2007-03-16OF - Nominee Secretary → CIF 0
Company in focus
BRENTWOOD SECRETARIES LTD
Period: 2015-11-19 ~ now
Company number: 06166554
Registered names
BRENTWOOD SECRETARIES LTD - now
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
InfoM R BUILDING CONTRACTORS LIMITED - 2015-11-19Registered number 06166554101 A Crow Green Road, Pilgrims Hatch, Brentwood, Essex CM15 9RPPRIVATE LIMITED COMPANY incorporated on 2007-03-16 (19 years). The company status is Active.The last date of confirmation statement was made at 2026-03-16CIF 0BRENTWOOD SECRETARIES LTD
SRegistered number 06166554101a Crow Green Road, Crow Green Road, Pilgrims Hatch, Brentwood, England, CM15 9RPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
17
- 1
BRICKLAYERS ARMS FIRST MANAGEMENT COMPANY LIMITED
02852339101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (29 parents)Officer2016-11-21 ~ nowCIF 2 - Secretary → ME - 3ERB MAINTENANCE LTD - now
ERB TRAINING LIMITED
- 2021-02-16 05248460ERB TRADING LIMITED - 2009-04-01E.R.B. TRAINING LIMITED - 2008-07-25101 Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (10 parents)Officer2016-10-01 ~ 2020-05-01CIF 15 - Secretary → ME - 4
FRANBUILD LTD.
06572150101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (3 parents)Officer2015-05-18 ~ nowCIF 12 - Secretary → ME - 6
GOLDCREST CUSTOM HOMES LIMITED
10518908101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United KingdomActive Corporate (7 parents)Officer2016-12-09 ~ nowCIF 13 - Secretary → ME - 7101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (7 parents)Officer2019-09-01 ~ nowCIF 5 - Secretary → ME
- 8
ILYA CONSULTING LIMITED
05384843101a Crow Green Road, Pilgrims Hatch, Brentwood, EnglandActive Corporate (4 parents)Officer2016-03-08 ~ nowCIF 14 - Secretary → ME - 9
JOYELSE LIMITED
09049205Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (5 parents)Officer2023-08-16 ~ nowCIF 16 - Secretary → ME - 10
KINKY INK LIMITED
08968827101a Crow Green Road Pilgrims Hatch, Brentwood, EssexActive Corporate (4 parents)Officer2015-09-30 ~ nowCIF 11 - Secretary → ME - 12
ODUS (UK) LIMITED
05322634101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (6 parents)Officer2016-11-01 ~ 2024-10-21CIF 7 - Secretary → ME - 13RAINSDALE ASSOCIATES LIMITED - 1999-02-18101 Crow Green Road, Pilgrims Hatch, Brentwood, EssexDissolved Corporate (6 parents)Officer2016-09-29 ~ dissolvedCIF 8 - Secretary → ME
- 14
ROBERT SMITH (WRITTLE) LTD.
07501039101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (3 parents)Officer2016-01-21 ~ nowCIF 17 - Secretary → ME - 15
STEVENSON & CO ACCOUNTANTS LIMITED
05678828101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (6 parents, 2 offsprings)Officer2015-11-20 ~ nowCIF 10 - Secretary → ME - 16
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641101a Crow Green Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (14 parents)Officer2020-09-28 ~ nowCIF 1 - Secretary → ME - 17
TL SCAFFOLDING LTD
08838176101a Crow Green Road, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (3 parents)Officer2016-05-18 ~ dissolvedCIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.