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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Khan, Yaseen Mahmood
Born in June 1990Individual (62 offsprings)Officer2017-11-06 ~ nowOF - Director → CIF 0Mr Yaseen Mahmood Khan
Born in June 1990Individual (62 offsprings)Person with significant control2017-11-06 ~ 2019-03-15PE - Has significant influence or control → CIF 0 - 2AG HOLD LTD - 2021-03-28 1179324416, Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 7 offsprings)Person with significant control2019-03-15 ~ 2021-03-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3ALLERTON CARE LIMITED - 2021-03-15Victoria House, 49 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 14 offsprings)Person with significant control2021-03-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRENDON INVESTMENTS LIMITED
Period: 2021-04-22 ~ now
Company number: 11049535
Registered names
BRENDON INVESTMENTS LIMITED - now
ALLERTON INVESTMENTS LIMITED - 2021-04-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
3,223,016 GBP2024-03-31
12,532,328 GBP2023-03-31
Cash at bank and in hand
2,483 GBP2024-03-31
493 GBP2023-03-31
Current Assets
3,225,499 GBP2024-03-31
12,532,821 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-365,841 GBP2024-03-31
Net Current Assets/Liabilities
2,859,658 GBP2024-03-31
11,943,622 GBP2023-03-31
Total Assets Less Current Liabilities
2,859,658 GBP2024-03-31
11,943,622 GBP2023-03-31
Net Assets/Liabilities
2,859,658 GBP2024-03-31
11,698,622 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
2,859,657 GBP2024-03-31
11,698,621 GBP2023-03-31
11,750,083 GBP2022-04-01
Equity
2,859,658 GBP2024-03-31
11,698,622 GBP2023-03-31
11,750,084 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-838,964 GBP2023-04-01 ~ 2024-03-31
-51,462 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-838,964 GBP2023-04-01 ~ 2024-03-31
-51,462 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-838,964 GBP2023-04-01 ~ 2024-03-31
-51,462 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-838,964 GBP2023-04-01 ~ 2024-03-31
-51,462 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-8,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-8,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-8,000,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,265,099 GBP2024-03-31
10,336,705 GBP2023-03-31
Other Debtors
Current
688,153 GBP2024-03-31
1,932,266 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
269,764 GBP2024-03-31
263,357 GBP2023-03-31
Cash and Cash Equivalents
2,483 GBP2024-03-31
493 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,611 GBP2024-03-31
Corporation Tax Payable
Current
6,676 GBP2024-03-31
571,497 GBP2023-03-31
Other Creditors
Current
276,154 GBP2024-03-31
10,502 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2024-03-31
7,200 GBP2023-03-31
Creditors
Current
365,841 GBP2024-03-31
589,199 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
BRENDON INVESTMENTS LIMITED
InfoALLERTON INVESTMENTS LIMITED - 2021-04-22Registered number 11049535Victoria House, 49 Clarendon Road, Clarendon Road, Watford WD17 1HPPRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0BRENDON INVESTMENTS LIMITED
SRegistered number 11049535Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HPCIF 1ALLERTON INVESTMENTS LTD
SRegistered number 11049535The Oval, 57 New Walk, Leicester, Leicestershire, England, LE1 7EAENGLAND AND WALESCIF 2ALLERTON INVESTMENTS LIMITED
SRegistered number 11049535C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
15
- 118 St. Swithin's Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-11-10 ~ 2017-11-23CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 21 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-11-15 ~ 2018-12-20CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 31 King William Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2018-11-22 ~ 2019-04-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-22 ~ 2019-04-30CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 5C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-22 ~ 2019-04-30CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6ALLERTON SPV15 LIMITED - now124 Finchley Road, London, United KingdomActive Corporate (8 parents)Person with significant control2018-11-22 ~ 2019-04-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7Flat 12 Lisson House, 51 Lisson Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-19 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 81 King William Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-10-22 ~ 2018-12-06CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 9Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2018-10-22 ~ 2019-04-30CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 10Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control2018-11-15 ~ 2019-04-30CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11ALLERTON GROUP LLP - 2023-03-02BQ PROPERTY HOLDINGS LLP - 2020-12-09Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2025-01-31 ~ nowCIF 1 - LLP Designated Member → ME
- 12HOME HOLDINGS 3 LIMITED - now4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Person with significant control2020-09-13 ~ 2020-11-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 13RAIF PROP CO 2 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2018-05-22 ~ 2018-11-28CIF 2 - Director → MEPerson with significant control2018-05-22 ~ 2019-04-30CIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
- 14RAIF PROP CO 3 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Person with significant control2018-08-13 ~ 2019-04-30CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 15RAIF PROP CO 6 LIMITED - now71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Person with significant control2018-11-22 ~ 2019-04-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.