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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 2
  • 1
    Conway, Simon
    Individual (186 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (168 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
    Mr Brett Alexander Palos
    Born in July 1974
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRETT PALOS INVESTMENTS LIMITED

Period: 2009-11-23 ~ now
Company number: 07083865 13187196... (more)
Registered name
BRETT PALOS INVESTMENTS LIMITED - now 13187196... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
103,060 GBP2025-03-31
107,110 GBP2024-03-31
Fixed Assets - Investments
1,897,201 GBP2025-03-31
1,179,629 GBP2024-03-31
Fixed Assets
2,000,261 GBP2025-03-31
1,286,739 GBP2024-03-31
Debtors
Current
7,656,398 GBP2025-03-31
7,609,132 GBP2024-03-31
Cash at bank and in hand
2,742,366 GBP2025-03-31
4,162,348 GBP2024-03-31
Current Assets
10,398,764 GBP2025-03-31
11,771,480 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,179,997 GBP2025-03-31
-3,536,802 GBP2024-03-31
Net Current Assets/Liabilities
6,218,767 GBP2025-03-31
8,234,678 GBP2024-03-31
Net Assets/Liabilities
8,219,028 GBP2025-03-31
9,521,417 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
8,218,928 GBP2025-03-31
9,521,317 GBP2024-03-31
Equity
8,219,028 GBP2025-03-31
9,521,417 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,159 GBP2025-03-31
82,361 GBP2024-03-31
Office equipment
101,513 GBP2025-03-31
88,837 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
230,169 GBP2025-03-31
212,695 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,643 GBP2025-03-31
47,237 GBP2024-03-31
Office equipment
61,437 GBP2025-03-31
52,469 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,109 GBP2025-03-31
105,585 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,406 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
21,524 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
31,516 GBP2025-03-31
35,124 GBP2024-03-31
Office equipment
40,076 GBP2025-03-31
36,368 GBP2024-03-31
Investments in Subsidiaries
800 GBP2025-03-31
800 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,461,981 GBP2025-03-31
6,488,213 GBP2024-03-31
Other Debtors
Current
726,253 GBP2025-03-31
639,841 GBP2024-03-31
Prepayments/Accrued Income
Current
231,838 GBP2025-03-31
243,563 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,974 GBP2025-03-31
2,974 GBP2024-03-31
Trade Creditors/Trade Payables
Current
141,817 GBP2025-03-31
153,143 GBP2024-03-31
Amounts owed to group undertakings
Current
3,778,575 GBP2025-03-31
900,200 GBP2024-03-31
Corporation Tax Payable
Current
3,040 GBP2024-03-31
Taxation/Social Security Payable
Current
7,566 GBP2025-03-31
55,792 GBP2024-03-31
Other Creditors
Current
27,615 GBP2025-03-31
2,187,487 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
224,424 GBP2025-03-31
237,140 GBP2024-03-31
Creditors
Current
4,179,997 GBP2025-03-31
3,536,802 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,950 GBP2025-03-31
343,950 GBP2024-03-31
Between one and five year
487,263 GBP2025-03-31
831,213 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
831,213 GBP2025-03-31
1,175,163 GBP2024-03-31
Amounts Owed By Related Parties
432,782 GBP2025-03-31
433,107 GBP2024-03-31
Related profiles found in government register
  • BRETT PALOS INVESTMENTS LIMITED
    Info
    Registered number 07083865
    2nd Floor 73 Brook Street, Mayfair, London W1K 4HX
    PRIVATE LIMITED COMPANY incorporated on 2009-11-23 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • BRETT PALOS INVESTMENTS LIMITED
    S
    Registered number missing
    C/o Blick Rothenberg Limited 1st Floor, 7-10, Chandos Street, London, England, W1G 9DQ
    Company
    CIF 1
  • BRETT PALOS INVESTMENTS LIMITED
    S
    Registered number 7083865
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    41 F C LIMITED
    07310936
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 UPPER BELGRAVE STREET LIMITED
    13735283
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 WADHAM GARDENS LIMITED
    10181717
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    ARGENT CONSTRUCTION LIMITED
    06444068
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    BPI FINANCE LIMITED
    13656656
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    BRETT PALOS CAPITAL NO.2 LIMITED
    07564211
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    BRETT PALOS INVESTMENTS NO.2 LIMITED
    12757429 13187196... (more)
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    BRETT PALOS INVESTMENTS NO.3 LIMITED
    12859995 12757429... (more)
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    BRETT PALOS INVESTMENTS NO.4 LIMITED
    13187205 12757429... (more)
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    BRETT PALOS INVESTMENTS NO.5 LIMITED
    13187196 12757429... (more)
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    E OF SANDWICH BOCA FRANCHISE LIMITED
    08415031
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    MOORE HOUSE PROPERTY GROUP LIMITED
    - now 13530086
    RESIDENTIAL 1 OG LIMITED
    - 2021-09-14 13530086
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    MP FINANCE NO.2 LIMITED
    12794929
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MP PROPERTY MANAGEMENT (UK) LIMITED
    06816909
    10 Gloucester Place, Portman Square, London
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THAMES FARM LIMITED
    12407187
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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