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Company · Brentwood Liquidation

Great West House Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Great West House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Ranjit Kaur Tarkan 2022-2023 Director View profile
  2. Andrew Michael David Kirkman 2019-2022 Director View profile
  3. Fredrik Jonas Widlund 2014-2022 Director View profile
  4. Simon Laborda Wigzell 2014-2021 Director View profile
  5. Richard James Sunley Tice 2010-2014 Director View profile
  6. John Howard Whiteley 2010-2019 Director View profile
  7. Alain Gustave Paul Millet 2008-2022 Director View profile
  8. Tom Julian Lynall Wills 2008-2010 Director View profile
  9. Erik Henry Klotz 2008-2019 Director View profile
  10. Kevin Edward Chapman 2007-2008 Director View profile
  11. Per Henrik Sjoberg 2006-2008 Director View profile
  12. Steven Francis Board 2001-2008 Director View profile
  13. Dan Mikael Baverstam 2001-2007 Director View profile
  14. Bengt Filip Mortstedt 1996-2001 Director View profile
  15. Thomas John Thomson 1996-2006 Director View profile
  16. Glyn Vincent Hirsch 1996-2001 Director View profile
  17. David Francis Fuller 2009-2022 Secretary View profile
  18. Sarah Ghinn 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
03/06/1996
Registered office
Brentwood

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • DNA (Brentford) Limited
    75-100% shares, 75-100% voting · notified 2022-08-02
  • CLS Holdings PLC ceased 2019-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • CLS Holdings PLC ceased 2022-08-02
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03

Group

  1. Great West House Limited is controlled by DNA (Brentford) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-08-02 · source: Companies House PSC register
  2. DNA (Brentford) Limited is controlled by DNA Brentford Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-28 · source: Companies House PSC register
  3. DNA Brentford Holdings Limited is controlled by DNA Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
  4. DNA Real Estate Limited is controlled by Manjit Singh Randhawa
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-12-13 · source: Companies House PSC register

Ultimately controlled by Manjit Singh Randhawa.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 10Property 5Construction 4Finance 2Education 1Hospitality 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03206801
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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