OpenCompanies

Brent House Limited

Company number
02218794
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 1988
Nature of business
Other business support service activities n.e.c.
Corporate group
CLS Holdings PLC (56 companies)

Registered office

16 Tinworth Street
London
SE11 5AL

Previous names

  • Wihlborg (U.K.) Limited (until 22 Aug 1989)
  • Corlake Limited (until 1 Jul 1988)

Officers

NameRoleAppointedResigned
STOKES, Henry Armstrong Allen Director 5 Jan 2026 2 Jul 2026
SYMONS, Patrick Joseph Director 3 Jul 2026
WIDLUND, Fredrik Jonas Director 6 Nov 2014

Control

NameNature of controlNotifiedCeased
Citadel Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Brent House Limited → Citadel Holdings PLC → CLS Holdings PLC

Directors’ other companies

Companies at the same address

Data