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 2
  • 1
    Coetzee, Russell Steven
    Director born in August 1973
    Individual (134 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    37, Boulevard Joseph Ii, Luxembourg, Luxembourg
    Corporate (76 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fried, Joel
    Director born in December 1982
    Individual (52 offsprings)
    Officer
    2016-09-29 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Dimitriadis, Christos
    Company Director born in January 1971
    Individual (158 offsprings)
    Officer
    2016-10-05 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Lavrut, Denis Samuel
    Company Director born in March 1970
    Individual (62 offsprings)
    Officer
    2016-10-05 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Vazana, Odelya, Ms.
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Frisch, Erez
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    15, Woodlands, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -520 GBP2023-09-30
    Person with significant control
    2016-09-29 ~ 2016-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRENT RETAIL LIMITED

Previous name
BRENT LIMITED - 2023-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Class 2 ordinary share
12019-10-01 ~ 2020-09-30
Total Inventories
23,198,488 GBP2020-09-30
50,818,496 GBP2019-09-30
Debtors
31,415,544 GBP2020-09-30
614,555 GBP2019-09-30
Cash at bank and in hand
862,090 GBP2020-09-30
1,712 GBP2019-09-30
Current Assets
55,476,122 GBP2020-09-30
51,434,763 GBP2019-09-30
Net Current Assets/Liabilities
55,203,175 GBP2020-09-30
50,508,054 GBP2019-09-30
Total Assets Less Current Liabilities
55,203,175 GBP2020-09-30
50,508,054 GBP2019-09-30
Creditors
Non-current
-57,239,767 GBP2020-09-30
-52,582,269 GBP2019-09-30
Net Assets/Liabilities
-2,036,592 GBP2020-09-30
-2,074,215 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
-2,036,692 GBP2020-09-30
-2,074,315 GBP2019-09-30
Equity
-2,036,592 GBP2020-09-30
-2,074,215 GBP2019-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
183,892 GBP2020-09-30
24,665 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
31,231,652 GBP2020-09-30
589,890 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
31,415,544 GBP2020-09-30
614,555 GBP2019-09-30
Trade Creditors/Trade Payables
Current
246,378 GBP2020-09-30
923,697 GBP2019-09-30
Other Taxation & Social Security Payable
Current
22,531 GBP2020-09-30
Other Creditors
Current
4,038 GBP2020-09-30
3,012 GBP2019-09-30
Non-current
57,239,767 GBP2020-09-30
52,582,269 GBP2019-09-30
Other Remaining Borrowings
More than five year, Non-current
57,239,767 GBP2020-09-30
52,582,269 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2020-09-30
Class 2 ordinary share
20 shares2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
37,623 GBP2019-10-01 ~ 2020-09-30
Related profiles found in government register
  • BRENT RETAIL LIMITED
    Info
    BRENT LIMITED - 2023-11-14
    Registered number 10400619
    2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA
    Private Limited Company incorporated on 2016-09-29 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • BRENT LIMITED
    S
    Registered number 10400619
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
    Ltd Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRENT HOLDINGS LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    369,529 GBP2020-05-31
    Person with significant control
    2019-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.