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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
  • Boone, Simon Laurence
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Simon Laurence Boone
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Khan, Imran
    Director born in October 1992
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Imran Khan
    Born in October 1992
    Individual
    Person with significant control
    icon of calendar 2018-01-12 ~ 2019-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aspinall, Craig Anthony
    Consultant born in August 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Aspinall, Lisa Valerie
    Business Executive born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-01-12
    OF - Director → CIF 0
parent relation
Company in focus

BRENAN CONTRACTS LIMITED

Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Current Assets
38,325 GBP2024-01-31
29,755 GBP2023-01-31
Creditors
Amounts falling due within one year
-11,848 GBP2024-01-31
-10,220 GBP2023-01-31
Net Current Assets/Liabilities
26,477 GBP2024-01-31
19,535 GBP2023-01-31
Total Assets Less Current Liabilities
26,477 GBP2024-01-31
19,535 GBP2023-01-31
Net Assets/Liabilities
26,477 GBP2024-01-31
19,535 GBP2023-01-31
Equity
26,477 GBP2024-01-31
19,535 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • BRENAN CONTRACTS LIMITED
    Info
    Registered number 10417869
    icon of address5 Harbour Exchange Square, London E14 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.