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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 4
  • 1
    Higgins, Brian Daniel
    Born in January 1973
    Individual (85 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Brian Daniel Higgins
    Born in January 1973
    Individual (85 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lebihan, Mark Robert
    Born in August 1966
    Individual (38 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mark Robert Lebihan
    Born in August 1966
    Individual (38 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Andrew Clive Portlock
    Born in April 1969
    Individual (92 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HADLEY PROPERTY GROUP HOLDINGS LIMITED
    - now 10537368
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2023-01-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BRENTSIDE DEVELOPMENTS LTD

Period: 2023-01-13 ~ now
Company number: 14591584
Registered name
BRENTSIDE DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-13 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
Fixed Assets
3 GBP2024-12-31
Total Inventories
553,572 GBP2024-12-31
876,535 GBP2023-12-31
Debtors
Current
23,292 GBP2024-12-31
33,874 GBP2023-12-31
Cash at bank and in hand
524,933 GBP2024-12-31
114,083 GBP2023-12-31
Current Assets
1,101,797 GBP2024-12-31
1,024,492 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,101,595 GBP2024-12-31
Net Current Assets/Liabilities
202 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
205 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
205 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
202 GBP2024-12-31
Equity
205 GBP2024-12-31
3 GBP2023-12-31
Investments in Subsidiaries
3 GBP2024-12-31
Other Debtors
Current
23,292 GBP2024-12-31
33,874 GBP2023-12-31
Cash and Cash Equivalents
524,933 GBP2024-12-31
114,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,032,750 GBP2024-12-31
391,682 GBP2023-12-31
Amounts owed to group undertakings
Current
353 GBP2024-12-31
280,181 GBP2023-12-31
Creditors
Current
1,101,595 GBP2024-12-31
1,024,489 GBP2023-12-31

Related profiles found in government register
  • BRENTSIDE DEVELOPMENTS LTD
    Info
    Registered number 14591584
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London SE1 2ES
    PRIVATE LIMITED COMPANY incorporated on 2023-01-13 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • BRENTSIDE DEVELOPMENTS LTD
    S
    Registered number 14591584
    Fouth Floor Shand House, 14-20 Shand Street, London, England, SE1 2ES
    Kennington Lane Developments Ltd in Kennington Lane Developments Ltd, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GWR OPS LIMITED
    - now 14612250
    KENNINGTON LANE DEVELOPMENTS LTD
    - 2024-08-14 14612250
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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