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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 4
  • 1
    Dodia, Kunal Yatin
    Director born in May 1989
    Individual (26 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khan, Yaseen
    Director born in June 1990
    Individual (35 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    643,324 GBP2024-03-31
    Person with significant control
    2022-05-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,224,937 GBP2025-03-31
    Person with significant control
    2022-05-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Dodia, Kunal Yatin
    Director born in May 1989
    Individual (26 offsprings)
    Officer
    2019-01-31 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Kunal Yatin Dodia
    Born in May 1989
    Individual (26 offsprings)
    Person with significant control
    2019-01-28 ~ 2022-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Yaseen Khan
    Born in June 1990
    Individual (35 offsprings)
    Person with significant control
    2019-01-28 ~ 2022-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRENDON GROUP LIMITED

Previous names
AG HOLD LTD - 2021-03-28
ALLERTON GROUP LIMITED - 2020-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
3,015,122 GBP2023-03-31
Cash at bank and in hand
2,656 GBP2023-03-31
Current Assets
3,017,778 GBP2023-03-31
Creditors
Current
26,228 GBP2023-03-31
Net Current Assets/Liabilities
2,991,550 GBP2023-03-31
Total Assets Less Current Liabilities
2,991,550 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Retained earnings (accumulated losses)
-202 GBP2024-03-31
2,991,348 GBP2023-03-31
Equity
2,991,550 GBP2023-03-31
Other Debtors
Current
25,202 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,015,122 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,608 GBP2023-03-31
Accrued Liabilities
Current
620 GBP2023-03-31
Related profiles found in government register
  • BRENDON GROUP LIMITED
    Info
    AG HOLD LTD - 2021-03-28
    ALLERTON GROUP LIMITED - 2021-03-28
    Registered number 11793244
    Victoria House, 49 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 and dissolved on 2025-01-14 (5 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • BRENDON GROUP LIMITED
    S
    Registered number 11793244
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in England And Wales
    CIF 1 CIF 2
    Uk Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -606,050 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2020-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLERTON C&S LIMITED - 2023-03-03
    ALLERTON CARE LIMITED - 2021-03-15
    Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    791,216 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2020-11-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,016,902 GBP2021-03-31
    Person with significant control
    2019-02-07 ~ 2021-03-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ALLERTON SPV HOLDINGS LIMITED - 2020-12-09
    124 Finchley Road, London, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -720,989 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-02-07 ~ 2020-11-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    ALLERTON INVESTMENTS LIMITED - 2021-04-22
    Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -838,964 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-03-15 ~ 2021-03-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    WASHINGTON HOUSING LIMITED - 2022-07-28
    QUINTON HOUSING LIMITED - 2020-11-04
    Office 129 94 Goulton Street, Hull, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-09-29 ~ 2022-11-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ALLERTON HOUSING LIMITED - 2025-01-03
    ROLAND HOUSING LIMITED - 2024-08-06
    36 Bond Street Bond Street, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-02-17 ~ 2023-04-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.