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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 4
  • 1
    Cohen, Mimah
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2018-02-19 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Cohen, Bension
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Cohen, Bension
    Individual (9 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Bension Cohen
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cohen, Daniel Shalom
    Born in November 1995
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 4
    BAND MACY LIMITED 11060637 11150408
    25, Fairholme Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ 2022-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BRENT SYSTEMS LIMITED

Period: 2018-02-19 ~ now
Company number: 11213576
Registered name
BRENT SYSTEMS LIMITED - now
Recent Standard Industrial Classification
70221 - Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
5,000 GBP2024-03-31
Cash at bank and in hand
135 GBP2025-03-31
20 GBP2024-03-31
Current Assets
135 GBP2025-03-31
5,020 GBP2024-03-31
Net Current Assets/Liabilities
-30,441 GBP2025-03-31
-27,923 GBP2024-03-31
Total Assets Less Current Liabilities
-30,441 GBP2025-03-31
-27,923 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,593 GBP2025-03-31
-8,170 GBP2024-03-31
Net Assets/Liabilities
-37,034 GBP2025-03-31
-36,093 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
503 GBP2025-03-31
503 GBP2024-03-31
Computers
1,237 GBP2025-03-31
1,237 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,740 GBP2025-03-31
1,740 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
503 GBP2025-03-31
503 GBP2024-03-31
Computers
1,237 GBP2025-03-31
1,237 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,740 GBP2025-03-31
1,740 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,819 GBP2025-03-31
1,819 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
28,518 GBP2025-03-31
30,885 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
239 GBP2025-03-31
239 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
6,593 GBP2025-03-31
8,170 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BRENT SYSTEMS LIMITED
    Info
    Registered number 11213576
    25 Fairholme Gardens, London, London N3 3ED
    PRIVATE LIMITED COMPANY incorporated on 2018-02-19 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.