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 3
  • 1
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (130 offsprings)
    Officer
    2020-09-07 ~ now
    OF - director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (130 offsprings)
    Officer
    2020-09-07 ~ now
    OF - secretary → CIF 0
  • 2
    Palos, Brett Alexander
    Property Investor born in July 1974
    Individual (133 offsprings)
    Officer
    2020-09-07 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor, 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    13,304,960 GBP2022-03-31
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRETT PALOS INVESTMENTS NO.3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Cash at bank and in hand
3,440 GBP2024-03-31
13,680 GBP2023-03-31
Current Assets
3,440 GBP2024-03-31
13,680 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,187,884 GBP2024-03-31
-2,193,084 GBP2023-03-31
Net Current Assets/Liabilities
-2,184,444 GBP2024-03-31
-2,179,404 GBP2023-03-31
Net Assets/Liabilities
-2,184,444 GBP2024-03-31
-2,179,404 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,184,544 GBP2024-03-31
-2,179,504 GBP2023-03-31
Equity
-2,184,444 GBP2024-03-31
-2,179,404 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,300 GBP2024-03-31
Amounts owed to group undertakings
Current
2,180,084 GBP2024-03-31
2,190,084 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
2,187,884 GBP2024-03-31
2,193,084 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BRETT PALOS INVESTMENTS NO.3 LIMITED
    Info
    Registered number 12859995
    2nd Floor 73 Brook Street, Mayfair, London W1K 4HX
    Private Limited Company incorporated on 2020-09-07 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • BRETT PALOS INVESTMENTS NO 3 LIMITED
    S
    Registered number 12859995
    100, George Street, London, W1U 8NU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRANITE TURNER LIMITED - 2021-07-30
    MIDIA GROUP LTD - 2020-09-30
    SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    214,462 GBP2019-12-31
    Person with significant control
    2020-09-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.