logo
explain how to read the page

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
    Vas, Moiz
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Moiz Vas
    Born in July 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    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
    Kapadia, Rafique Amir
    Director born in March 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Rafique Amir Kapadia
    Born in March 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    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
  • 3
    Vora, Shakil
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Shakil Vora
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    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

33 BRENT ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
263,113 GBP2024-03-31
267,285 GBP2023-05-31
Debtors
Current
72,565 GBP2023-05-31
Cash at bank and in hand
238,440 GBP2024-03-31
3,637 GBP2023-05-31
Current Assets
238,440 GBP2024-03-31
76,202 GBP2023-05-31
Net Current Assets/Liabilities
-167,603 GBP2024-03-31
-179,852 GBP2023-05-31
Net Assets/Liabilities
95,510 GBP2024-03-31
87,433 GBP2023-05-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-05-31
1,500 GBP2022-05-31
Retained earnings (accumulated losses)
94,010 GBP2024-03-31
85,933 GBP2023-05-31
-45,636 GBP2022-05-31
Equity
95,510 GBP2024-03-31
87,433 GBP2023-05-31
-30,129 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
8,077 GBP2023-06-01 ~ 2024-03-31
131,569 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
8,077 GBP2023-06-01 ~ 2024-03-31
131,569 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-03-31
32022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
263,113 GBP2024-03-31
267,285 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
72,565 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-03-31
1,500 shares2023-05-31

Related profiles found in government register
  • 33 BRENT ROAD LTD
    Info
    Registered number 13393952
    icon of address9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 2021-05-13 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • 33 BRENT ROAD LTD
    S
    Registered number 13393952
    icon of address9, Berners Place, London, England, W1T 3AD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Berners Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,942 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.