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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 8
  • 1
    Masuka, Evermary
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ 2023-12-31
    OF - Director → CIF 0
    Ms Evermary Masuka
    Born in January 1956
    Individual (7 offsprings)
    Person with significant control
    2023-06-02 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    John, Ceri Richard
    Director born in July 1955
    Individual (3165 offsprings)
    Officer
    2022-06-27 ~ 2023-06-02
    OF - Director → CIF 0
    Ceri John
    Born in July 1955
    Individual (3165 offsprings)
    Person with significant control
    2022-06-27 ~ 2023-06-02
    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
  • 3
    Reid, Tom
    Commercial Director born in May 1981
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Squire, James
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    2023-06-21 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Ekwezi, David
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2023-11-18 ~ 2023-11-18
    OF - Director → CIF 0
  • 6
    Hogwarth, Theresa
    Civil Engineer born in January 1950
    Individual (1 offspring)
    Officer
    2023-06-25 ~ 2023-06-25
    OF - Director → CIF 0
  • 7
    Edwards, Jefferey
    Lawyer born in May 1940
    Individual (1 offspring)
    Officer
    2023-06-21 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Mr Thomas Smith
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRENTKEY LIMITED

Period: 2022-06-27 ~ 2025-03-18
Company number: 14198024
Registered name
BRENTKEY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
6,500,000 GBP2023-06-07
Property, Plant & Equipment
19,870,000 GBP2023-06-07
Fixed Assets - Investments
39,267,250 GBP2023-06-07
Fixed Assets
65,637,250 GBP2023-06-07
Cash at bank and in hand
39,456,320 GBP2023-06-07
Current Assets
39,456,320 GBP2023-06-07
Net Current Assets/Liabilities
39,456,320 GBP2023-06-07
Total Assets Less Current Liabilities
105,093,570 GBP2023-06-07
Net Assets/Liabilities
105,093,570 GBP2023-06-07
Equity
Called up share capital
100,000 GBP2023-06-07
Share premium
900,000 GBP2023-06-07
Revaluation reserve
67,098,000 GBP2023-06-07
Retained earnings (accumulated losses)
6,206,570 GBP2023-06-07
Equity
105,093,570 GBP2023-06-07
Average Number of Employees
412022-06-27 ~ 2023-06-07
Intangible Assets - Gross Cost
6,500,000 GBP2023-06-07
Property, Plant & Equipment - Gross Cost
19,870,000 GBP2023-06-07
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
67,098,000 GBP2022-06-27 ~ 2023-06-07

  • BRENTKEY LIMITED
    Info
    Registered number 14198024
    14198024 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-27 and dissolved on 2025-03-18 (2 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.