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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 3
  • 1
    Conway, Simon Alexander Malcolm
    Born in November 1967
    Individual (186 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Individual (186 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (168 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    BRETT PALOS INVESTMENTS LIMITED
    07083865 13187196... (more)
    2nd Floor, 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    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

Period: 2020-09-07 ~ now
Company number: 12859995 12757429... (more)
Registered name
BRETT PALOS INVESTMENTS NO.3 LIMITED - now 12757429... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
800 GBP2025-03-31
3,440 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,185,884 GBP2025-03-31
-2,187,884 GBP2024-03-31
Net Assets/Liabilities
-2,185,084 GBP2025-03-31
-2,184,444 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,185,184 GBP2025-03-31
-2,184,544 GBP2024-03-31
Equity
-2,185,084 GBP2025-03-31
-2,184,444 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,300 GBP2024-03-31
Amounts owed to group undertakings
Current
2,183,384 GBP2025-03-31
2,180,084 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
4,500 GBP2024-03-31
Creditors
Current
2,185,884 GBP2025-03-31
2,187,884 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 1
  • 1
    PROPERTY 456 LIMITED
    - now 09572897 12558008... (more)
    GRANITE TURNER LIMITED
    - 2021-07-30 09572897
    MIDIA GROUP LTD
    - 2020-09-30 09572897 13086552
    SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
    Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (11 parents, 15 offsprings)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.