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 3
  • 1
    Usmani, Tariq Zamir
    Company Director born in December 1964
    Individual (61 offsprings)
    Officer
    2014-08-12 ~ now
    OF - director → CIF 0
  • 2
    Usmani, Kashif Zamir
    Company Director born in June 1968
    Individual (55 offsprings)
    Officer
    2014-08-12 ~ now
    OF - director → CIF 0
  • 3
    HENLEY HOMES PUBLIC LIMITED COMPANY
    50, Havelock Terrace, London, England
    Corporate (3 parents, 20 offsprings)
    Profit/Loss (Company account)
    502,349 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Malik, Shafiq
    Company Director born in April 1968
    Individual (23 offsprings)
    Officer
    2014-08-12 ~ 2021-11-08
    OF - director → CIF 0
parent relation
Company in focus

BRENTFIELD HOUSE LIMITED

Previous name
HENLEY HOMES BH LIMITED - 2021-09-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,693,900 GBP2023-12-31
1,692,948 GBP2022-12-31
Creditors
Amounts falling due within one year
-96,264 GBP2023-12-31
-82,600 GBP2022-12-31
Net Current Assets/Liabilities
1,597,636 GBP2023-12-31
1,610,348 GBP2022-12-31
Total Assets Less Current Liabilities
1,597,636 GBP2023-12-31
1,610,348 GBP2022-12-31
Net Assets/Liabilities
1,597,636 GBP2023-12-31
1,610,348 GBP2022-12-31
Equity
1,597,636 GBP2023-12-31
1,610,348 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

  • BRENTFIELD HOUSE LIMITED
    Info
    HENLEY HOMES BH LIMITED - 2021-09-03
    Registered number 09172070
    50 Havelock Terrace, London SW8 4AL
    Private Limited Company incorporated on 2014-08-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.