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
    Shah, Hitenkumar Mansukhlal
    Businessmen born in December 1968
    Individual (41 offsprings)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
  • 2
    Patel, Mahesh Raojibhai
    Businessmen born in November 1968
    Individual (46 offsprings)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
    Patel, Mahesh Raojibhai
    Individual (46 offsprings)
    Officer
    2015-01-27 ~ now
    OF - secretary → CIF 0
  • 3
    9a, The Broadway, Stanmore, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Hitenkumar Mansukhlal Shah
    Born in December 1968
    Individual (41 offsprings)
    Person with significant control
    2016-09-30 ~ 2024-06-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Mahesh Raojibhai Patel
    Born in November 1968
    Individual (46 offsprings)
    Person with significant control
    2016-09-30 ~ 2024-06-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BRENT HOUSE DEVELOPMENT LIMITED

Previous name
WADDON HOUSE LIMITED - 2015-02-23
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
86,997 GBP2023-12-31
86,997 GBP2022-12-31
Cash at bank and in hand
18 GBP2023-12-31
138 GBP2022-12-31
Creditors
Amounts falling due within one year
139,735 GBP2023-12-31
142,863 GBP2022-12-31
Net Current Assets/Liabilities
139,717 GBP2023-12-31
142,725 GBP2022-12-31
Total Assets Less Current Liabilities
-52,720 GBP2023-12-31
-55,728 GBP2022-12-31
Net Assets/Liabilities
-52,720 GBP2023-12-31
-55,728 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-52,820 GBP2023-12-31
-55,828 GBP2022-12-31
Equity
-52,720 GBP2023-12-31
-55,728 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
86,997 GBP2023-12-31
Other Investments Other Than Loans
Non-current
86,897 GBP2023-12-31
86,897 GBP2022-12-31
Amounts invested in assets
Non-current
86,997 GBP2023-12-31
86,997 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,598 GBP2023-12-31
21,598 GBP2022-12-31
Other Creditors
Amounts falling due within one year
118,137 GBP2023-12-31
121,265 GBP2022-12-31

Related profiles found in government register
  • BRENT HOUSE DEVELOPMENT LIMITED
    Info
    WADDON HOUSE LIMITED - 2015-02-23
    Registered number 09407831
    9a The Broadway, Stanmore, Middlesex HA7 4DA
    Private Limited Company incorporated on 2015-01-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRENT HOUSE DEVELOPMENT LIMITED
    S
    Registered number 09407831
    9a The Broadway, Stanmore, The Broadway, Stanmore, England, HA7 4DA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9a The Broadway, Stanmore, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    1,871,901 GBP2023-12-31
    Person with significant control
    2017-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.