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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 2
  • 1
    Thobhani, Shameer
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Shameer Thobhani
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2014-06-04 ~ 2014-06-04
    OF - Director → CIF 0
parent relation
Company in focus

BRENTWAY VENTURES LIMITED

Period: 2014-06-04 ~ now
Company number: 09070485
Registered name
BRENTWAY VENTURES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
967 GBP2025-06-30
1,237 GBP2024-06-30
Fixed Assets - Investments
15,009,139 GBP2025-06-30
14,843,999 GBP2024-06-30
Fixed Assets
15,010,106 GBP2025-06-30
14,845,236 GBP2024-06-30
Debtors
810,774 GBP2025-06-30
Current assets - Investments
149,276 GBP2025-06-30
622,432 GBP2024-06-30
Cash at bank and in hand
478,280 GBP2025-06-30
31,245 GBP2024-06-30
Current Assets
1,438,330 GBP2025-06-30
653,677 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-214,591 GBP2024-06-30
Net Current Assets/Liabilities
823,184 GBP2025-06-30
439,086 GBP2024-06-30
Total Assets Less Current Liabilities
15,833,290 GBP2025-06-30
15,284,322 GBP2024-06-30
Net Assets/Liabilities
15,833,290 GBP2025-06-30
15,274,518 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Share premium
2,375,100 GBP2025-06-30
2,375,100 GBP2024-06-30
Retained earnings (accumulated losses)
13,458,186 GBP2025-06-30
12,899,414 GBP2024-06-30
Equity
15,833,290 GBP2025-06-30
15,274,518 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,226 GBP2025-06-30
25,226 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,259 GBP2025-06-30
23,989 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
967 GBP2025-06-30
1,237 GBP2024-06-30
Bank Overdrafts
-494,697 GBP2025-06-30
-692 GBP2024-06-30
Cash and Cash Equivalents
-16,417 GBP2025-06-30
30,553 GBP2024-06-30
Bank Overdrafts
Current
494,697 GBP2025-06-30
692 GBP2024-06-30
Bank Borrowings
Current
9,625 GBP2025-06-30
10,320 GBP2024-06-30
Corporation Tax Payable
Current
100,823 GBP2025-06-30
145,783 GBP2024-06-30
Other Creditors
Current
1 GBP2025-06-30
52,796 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-06-30
5,000 GBP2024-06-30
Creditors
Current
615,146 GBP2025-06-30
214,591 GBP2024-06-30
Bank Borrowings
Non-current
9,804 GBP2024-06-30
Creditors
Non-current
9,804 GBP2024-06-30

Related profiles found in government register
  • BRENTWAY VENTURES LIMITED
    Info
    Registered number 09070485
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • BRENTWAY VENTURES LIMITED
    S
    Registered number 09070485
    Asset Accounting Ltd, 56 Lavington Road, London, Uk, United Kingdom, W13 9LS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVESTIN EDUCATION LIMITED
    08179629
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-04-19 ~ 2022-05-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.