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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Noble, Stephen Mark
    Dispensing Optician born in May 1959
    Individual (69 offsprings)
    Officer
    2008-11-17 ~ 2010-01-18
    OF - Director → CIF 0
    2011-03-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Windsor, James Keith
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2007-11-13 ~ 2008-11-17
    OF - Director → CIF 0
  • 3
    Lawson, Jonathan Mark
    Regional Management born in April 1971
    Individual (80 offsprings)
    Officer
    2017-09-29 ~ 2025-08-18
    OF - Director → CIF 0
  • 4
    Neighbour, Kiele
    Dispensing Optician born in February 1974
    Individual (10 offsprings)
    Officer
    2008-03-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Miller, Jacqueline
    Regional Manager born in August 1968
    Individual (33 offsprings)
    Officer
    2007-11-13 ~ 2011-11-24
    OF - Director → CIF 0
  • 6
    Danson, Amanda Joyce
    Optometrist born in December 1963
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 7
    Okenabirhie, Peter Aghogho
    Dispenser born in December 1970
    Individual (4 offsprings)
    Officer
    2007-12-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Allan, Ranald George
    Director born in December 1964
    Individual (123 offsprings)
    Officer
    2011-11-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 9
    Hassan, Omar
    Director born in January 1977
    Individual (64 offsprings)
    Officer
    2012-10-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Hyde, Philip Martin
    Born in April 1966
    Individual (142 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Hyde, Philip Martin
    Dispensing Optician born in April 1966
    Individual (142 offsprings)
    2011-03-07 ~ 2012-10-17
    OF - Director → CIF 0
  • 11
    Jarrard, Alistair Frederick Maxim
    Retailer born in April 1974
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Alistair Frederick Maxim Jarrard
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    LINKMEL V.E. LIMITED
    03518117
    Abbeyfield Road Lenton, Nottingham
    Dissolved Corporate (15 parents, 126 offsprings)
    Officer
    2007-07-26 ~ 2007-12-03
    OF - Director → CIF 0
  • 13
    ABBEYFIELD V.E. LIMITED 03104285
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England
    Active Corporate (46 parents, 214 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    2007-07-26 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRENTWOOD V.E. LIMITED

Period: 2007-07-26 ~ now
Company number: 06324869
Registered name
BRENTWOOD V.E. LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
-0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
-0 GBP2022-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
  • BRENTWOOD V.E. LIMITED
    Info
    Registered number 06324869
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham NG11 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.