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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 2
  • 1
    Khan, Yaseen Mahmood
    Born in June 1990
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
  • 2
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    icon of addressVictoria House, 49 Clarendon Road, Watford, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Yaseen Mahmood Khan
    Born in June 1990
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2017-11-06 ~ 2019-03-15
    PE - Has significant influence or control → CIF 0
  • 2
    ALLERTON GROUP LIMITED - 2020-12-09
    AG HOLD LTD - 2021-03-28
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,991,550 GBP2023-03-31
    Person with significant control
    2019-03-15 ~ 2021-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRENDON INVESTMENTS LIMITED

Previous name
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
    Info
    ALLERTON INVESTMENTS LIMITED - 2021-04-22
    Registered number 11049535
    icon of addressVictoria House, 49 Clarendon Road, Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BRENDON INVESTMENTS LIMITED
    S
    Registered number 11049535
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    CIF 1
  • ALLERTON INVESTMENTS LTD
    S
    Registered number 11049535
    icon of addressThe Oval, 57 New Walk, Leicester, Leicestershire, England, LE1 7EA
    ENGLAND AND WALES
    CIF 2
  • ALLERTON INVESTMENTS LIMITED
    S
    Registered number 11049535
    icon of addressC/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFlat 12 Lisson House, 51 Lisson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    B1Q LLP
    - now
    ALLERTON GROUP LLP - 2023-03-02
    BQ PROPERTY HOLDINGS LLP - 2020-12-09
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,651,478 GBP2024-03-31
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 13
  • 1
    icon of address18 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-15 ~ 2018-12-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-22 ~ 2019-04-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-11-22 ~ 2019-04-30
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,400 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-11-22 ~ 2019-04-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -128,093 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-22 ~ 2019-04-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of address1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2018-12-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65,488 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-10-22 ~ 2019-04-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    icon of addressVictoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,208 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-11-15 ~ 2019-04-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    ALLERTON SPV17 LIMITED - 2020-11-10
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-13 ~ 2020-11-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    ALLERTON SPV4 LIMITED - 2020-10-22
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,330,385 GBP2024-12-31
    Officer
    icon of calendar 2018-05-22 ~ 2018-11-28
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ 2019-04-30
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    ALLERTON SPV6 LIMITED - 2020-10-22
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,425,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-13 ~ 2019-04-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    ALLERTON SPV11 LIMITED - 2021-03-31
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,725,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-22 ~ 2019-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.