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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 4
  • 1
    Portlock, Andrew Clive
    Born in April 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Brian Daniel
    Born in January 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Lebihan, Mark Robert
    Born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    icon of addressHadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Andrew Clive Portlock
    Born in April 1969
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2023-01-13 ~ 2023-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Brian Daniel Higgins
    Born in January 1973
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2023-01-13 ~ 2023-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mark Robert Lebihan
    Born in August 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2023-01-13 ~ 2023-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRENTSIDE DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-13 ~ 2023-12-31
02022-01-01 ~ 2023-01-12
Total Inventories
876,535 GBP2023-12-31
Debtors
Current
33,874 GBP2023-12-31
Cash at bank and in hand
114,083 GBP2023-12-31
Current Assets
1,024,492 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,024,489 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2023-12-31
Equity
3 GBP2023-12-31
Other Debtors
Current
33,874 GBP2023-12-31
Cash and Cash Equivalents
114,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
391,682 GBP2023-12-31
Amounts owed to group undertakings
Current
280,181 GBP2023-12-31
Creditors
Current
1,024,489 GBP2023-12-31

Related profiles found in government register
  • BRENTSIDE DEVELOPMENTS LTD
    Info
    Registered number 14591584
    icon of addressHadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London SE1 2ES
    PRIVATE LIMITED COMPANY incorporated on 2023-01-13 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • BRENTSIDE DEVELOPMENTS LTD
    S
    Registered number 14591584
    icon of addressFouth 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
Active 1
  • KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    icon of addressHadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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