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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 3
  • 1
    Mrs Catherine Silbermann
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Silbermann, David Robert
    Born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
    Mr David Robert Silbermann
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Silbermann, Kate Ella
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRENT GROUP PROPERTY TRADING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
423,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
4,498,068 GBP2024-12-31
4,498,068 GBP2023-12-31
Fixed Assets
4,921,068 GBP2024-12-31
4,498,068 GBP2023-12-31
Net Current Assets/Liabilities
-4,840,139 GBP2024-12-31
-4,461,560 GBP2023-12-31
Total Assets Less Current Liabilities
80,929 GBP2024-12-31
36,508 GBP2023-12-31
Equity
Called up share capital
36,508 GBP2024-12-31
36,508 GBP2023-12-31
Retained earnings (accumulated losses)
44,421 GBP2024-12-31
0 GBP2023-12-31
Equity
80,929 GBP2024-12-31
36,508 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
423,000 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
4,498,068 GBP2024-12-31
4,498,068 GBP2023-12-31
Amounts owed to group undertakings
Current
4,839,259 GBP2024-12-31
4,431,460 GBP2023-12-31
Other Creditors
Current
880 GBP2024-12-31
30,100 GBP2023-12-31
Creditors
Current
4,840,139 GBP2024-12-31
4,461,560 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,508 shares2024-12-31
36,508 shares2023-12-31

Related profiles found in government register
  • BRENT GROUP PROPERTY TRADING LIMITED
    Info
    Registered number 13868612
    icon of addressEden House, Reynolds Road, Beaconsfield HP9 2FL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-24 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BRENT GROUP PROPERTY TRADING LIMITED
    S
    Registered number 13868612
    icon of addressEden House, Reynolds Road, Beaconsfield, England, HP9 2FL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BRENT GROUP OF COMPANIES LIMITED - 2001-03-27
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,662,170 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,676,734 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.