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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
Active 1
  • Thobhani, Shameer
    Born in December 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Shameer Thobhani
    Born in December 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-06-04
    OF - Director → CIF 0
parent relation
Company in focus

BRENTWAY VENTURES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,237 GBP2024-06-30
Fixed Assets - Investments
14,843,998 GBP2024-06-30
14,622,848 GBP2023-06-30
Fixed Assets
14,845,235 GBP2024-06-30
14,622,848 GBP2023-06-30
Current assets - Investments
622,432 GBP2024-06-30
126,427 GBP2023-06-30
Cash at bank and in hand
31,245 GBP2024-06-30
132,577 GBP2023-06-30
Current Assets
653,677 GBP2024-06-30
259,004 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-214,590 GBP2024-06-30
Net Current Assets/Liabilities
439,087 GBP2024-06-30
207,493 GBP2023-06-30
Total Assets Less Current Liabilities
15,284,322 GBP2024-06-30
14,830,341 GBP2023-06-30
Net Assets/Liabilities
15,274,518 GBP2024-06-30
14,810,770 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Share premium
2,375,100 GBP2024-06-30
2,375,100 GBP2023-06-30
Retained earnings (accumulated losses)
12,899,414 GBP2024-06-30
12,435,666 GBP2023-06-30
Equity
15,274,518 GBP2024-06-30
14,810,770 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,226 GBP2024-06-30
23,877 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,877 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
112 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,989 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1,237 GBP2024-06-30
Bank Overdrafts
-692 GBP2024-06-30
-1,693 GBP2023-06-30
Cash and Cash Equivalents
30,553 GBP2024-06-30
130,884 GBP2023-06-30
Bank Overdrafts
Current
692 GBP2024-06-30
1,693 GBP2023-06-30
Bank Borrowings
Current
10,320 GBP2024-06-30
10,320 GBP2023-06-30
Corporation Tax Payable
Current
145,783 GBP2024-06-30
27,253 GBP2023-06-30
Other Creditors
Current
52,795 GBP2024-06-30
7,245 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Creditors
Current
214,590 GBP2024-06-30
51,511 GBP2023-06-30
Bank Borrowings
Non-current
9,804 GBP2024-06-30
19,571 GBP2023-06-30
Creditors
Non-current
9,804 GBP2024-06-30
19,571 GBP2023-06-30

Related profiles found in government register
  • BRENTWAY VENTURES LIMITED
    Info
    Registered number 09070485
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • BRENTWAY VENTURES LIMITED
    S
    Registered number 09070485
    icon of addressAsset 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.