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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 3
  • 1
    Patel, Mahesh Raojibhai
    Businessmen born in November 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Director → CIF 0
    Patel, Mahesh Raojibhai
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Hitenkumar Mansukhlal
    Businessmen born in December 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9a, The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Mahesh Raojibhai Patel
    Born in November 1968
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2024-06-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Hitenkumar Mansukhlal Shah
    Born in December 1968
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 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
Fixed Assets
86,998 GBP2024-12-31
86,998 GBP2023-12-31
Current Assets
25 GBP2024-12-31
18 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,598 GBP2024-12-31
-21,598 GBP2023-12-31
Net Current Assets/Liabilities
-21,573 GBP2024-12-31
-21,580 GBP2023-12-31
Total Assets Less Current Liabilities
65,425 GBP2024-12-31
65,418 GBP2023-12-31
Creditors
Amounts falling due after one year
-115,053 GBP2024-12-31
-118,103 GBP2023-12-31
Accrued Liabilities/Deferred Income
-34 GBP2024-12-31
-34 GBP2023-12-31
Net Assets/Liabilities
-49,662 GBP2024-12-31
-52,719 GBP2023-12-31
Equity
-49,662 GBP2024-12-31
-52,719 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BRENT HOUSE DEVELOPMENT LIMITED
    Info
    WADDON HOUSE LIMITED - 2015-02-23
    Registered number 09407831
    icon of address9a The Broadway, Stanmore, Middlesex HA7 4DA
    Private Limited Company incorporated on 2015-01-27 (10 years 9 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
    icon of address9a 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
  • icon of address9a The Broadway, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,271,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.