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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
    Vora, Shakil
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Shakil Vora
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    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
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Rafique Amir Kapadia
    Born in March 1980
    Individual (10 offsprings)
    Person with significant control
    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
    Vas, Moiz
    Born in July 1977
    Individual (14 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Moiz Vas
    Born in July 1977
    Individual (14 offsprings)
    Person with significant control
    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

Period: 2021-05-13 ~ now
Company number: 13393952
Registered name
33 BRENT ROAD LTD - now
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
281,502 GBP2025-03-31
263,113 GBP2024-03-31
Cash at bank and in hand
17,404 GBP2025-03-31
238,440 GBP2024-03-31
Net Current Assets/Liabilities
-187,439 GBP2025-03-31
-167,603 GBP2024-03-31
Net Assets/Liabilities
94,063 GBP2025-03-31
95,510 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
1,500 GBP2023-05-31
Retained earnings (accumulated losses)
92,563 GBP2025-03-31
94,010 GBP2024-03-31
85,933 GBP2023-05-31
Equity
94,063 GBP2025-03-31
95,510 GBP2024-03-31
87,433 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,447 GBP2024-04-01 ~ 2025-03-31
8,077 GBP2023-06-01 ~ 2024-03-31
Profit/Loss
-1,447 GBP2024-04-01 ~ 2025-03-31
8,077 GBP2023-06-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-06-01 ~ 2024-03-31
Investments in group undertakings and participating interests
281,502 GBP2025-03-31
263,113 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-03-31
1,500 shares2024-03-31

Related profiles found in government register
  • 33 BRENT ROAD LTD
    Info
    Registered number 13393952
    9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • 33 BRENT ROAD LTD
    S
    Registered number 13393952
    9, Berners Place, London, England, W1T 3AD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    33 BRL LTD
    13959367
    9 Berners Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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