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
3
- 1
Davis, Andrew Simon
Director born in July 1963Individual (4960 offsprings)Officer2010-12-22 ~ 2010-12-22OF - Director → CIF 0 - 2
Conway, Simon Alexander Malcolm
Individual (186 offsprings)Officer2010-12-22 ~ nowOF - Secretary → CIF 0 - 3
Palos, Brett Alexander
Born in July 1974Individual (168 offsprings)Officer2010-12-22 ~ nowOF - Director → CIF 0
Company in focus
BRETT PALOS CAPITAL LIMITED
Period: 2010-12-22 ~ now
Company number: 07476899
Registered name
BRETT PALOS CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
45,967 GBP2025-03-31
74,240 GBP2024-03-31
Fixed Assets - Investments
2,196,539 GBP2025-03-31
7,716,646 GBP2024-03-31
Fixed Assets
2,242,506 GBP2025-03-31
7,790,886 GBP2024-03-31
Debtors
Non-current
1,744,799 GBP2025-03-31
1,000,000 GBP2024-03-31
Current
8,468,407 GBP2025-03-31
9,911,067 GBP2024-03-31
Cash at bank and in hand
11,532,897 GBP2025-03-31
5,464,372 GBP2024-03-31
Current Assets
21,746,103 GBP2025-03-31
16,375,439 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-16,715,443 GBP2025-03-31
Net Current Assets/Liabilities
5,030,660 GBP2025-03-31
-225,301 GBP2024-03-31
Net Assets/Liabilities
7,273,166 GBP2025-03-31
7,565,585 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
7,273,066 GBP2025-03-31
7,565,485 GBP2024-03-31
Equity
7,273,166 GBP2025-03-31
7,565,585 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
141,365 GBP2025-03-31
141,365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
95,398 GBP2025-03-31
67,125 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
45,967 GBP2025-03-31
74,240 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Non-current
1,744,799 GBP2025-03-31
1,000,000 GBP2024-03-31
Current
8,468,407 GBP2025-03-31
9,903,021 GBP2024-03-31
Prepayments/Accrued Income
Current
8,046 GBP2024-03-31
Other Remaining Borrowings
Current
2,395,000 GBP2025-03-31
2,427,677 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,628 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
9,291,344 GBP2025-03-31
9,621,734 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
214,580 GBP2025-03-31
111,733 GBP2024-03-31
Creditors
Current
16,715,443 GBP2025-03-31
16,600,740 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
12024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 07476899
BRETT PALOS CAPITAL LIMITED
Info2nd Floor 73 Brook Street, Mayfair, London W1K 4HXPRIVATE LIMITED COMPANY incorporated on 2010-12-22 (15 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-22CIF 0 BRETT PALOS CAPITAL LIMITED
SRegistered number 07476899100, George Street, 4th Floor, London, England, W1U 8NUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BRETT PALOS CAPITAL LIMITED
SRegistered number 74768992nd Floor 73 Brook Street, Mayfair, London, United Kingdom, W1K 4HXLimited By Shares in Companies House, EnglandCIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
14
- 1
9 WADHAM GARDENS LIMITED
101817172nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Person with significant control2016-05-16 ~ 2016-05-19CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 2
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Person with significant control2016-11-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3St Ethelbert House, Ryelands Street, Hereford, EnglandDissolved Corporate (6 parents)Person with significant control2017-05-03 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4St Ethelbert House, Ryelands Street, Hereford, EnglandActive Corporate (6 parents)Person with significant control2017-11-29 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5St Ethelbert House, Ryelands Street, Hereford, EnglandActive Corporate (6 parents)Person with significant control2019-01-14 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
FLAT 4 7-9 CHESHAM STREET LIMITED
12092870100 George Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-09 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 7
LOCALROAD LIMITED
07447153Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8TE CANTERBURY LIMITED - now
OBSESSION 1 LIMITED
- 2019-02-12 117327862 Leman Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-12-18 ~ 2019-02-12CIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TEGNG1 LIMITED
1134638730 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-05-04 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THACKERAY ESTATES EALING LIMITED
0945411730 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 112 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-06-24 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 122 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-06-24 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-06-22 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 142 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.