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T J BRENT LIMITED

Private limited company (Ltd.) Active

Registration No.
04039121
Incorporation Date
2000-07-24
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
N/A
Source: Companies House

T J BRENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04039121, and its current status with Companies House is active. The company was incorporated on 24 July 2000 and lists its registered address as Salford, United Kingdom. 3 shareholders are on record for T J BRENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for T J BRENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIER INTEGRATED SERVICES LIMITED, holding 33.3% — the largest recorded stake — followed by KIER INTEGRATED SERVICES LIMITED at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KIER INTEGRATED SERVICES LIMITED 33.3% Companies House
KIER INTEGRATED SERVICES LIMITED 33.3% Companies House
KIER INTEGRATED SERVICES LIMITED 33.3% Companies House

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Officers

5

Two of the 5 officer records shown for T J BRENT LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-02-22) and Stephen Milne (appointed 2026-03-05) both serve as Director. The remaining 3 records shown (Simon Martle, Philip Higgins and 1 other) are former appointments that have since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at T J BRENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BM
Basil Mendonca ACTIVE

Appointed
2021-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Milne ACTIVE

Appointed
2026-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Martle RESIGNED

Appointed
2018-10-26
Resigned
2019-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Higgins RESIGNED

Appointed
2019-09-09
Resigned
2021-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jaime Tham RESIGNED

Appointed
2021-09-24
Resigned
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

T J BRENT LIMITED sits 5 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. Immediately above T J BRENT LIMITED is KIER INTEGRATED SERVICES LIMITED, holding 100% as filed in T J BRENT LIMITED's own shareholder record with Companies House. KIER GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
KIER GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns T J BRENT LIMITED?

Three shareholders are currently on record for T J BRENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER INTEGRATED SERVICES LIMITED, holding 33.3% — the largest recorded stake — followed by KIER INTEGRATED SERVICES LIMITED at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is T J BRENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for T J BRENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does T J BRENT LIMITED have on record?

3 shareholders are shown on record for T J BRENT LIMITED.

What is T J BRENT LIMITED's company registration number?

T J BRENT LIMITED's registration number is 04039121, filed with Companies House in United Kingdom. Its current status on the register is active.

Is T J BRENT LIMITED still an active company?

T J BRENT LIMITED's status on Companies House is listed as active.

When was T J BRENT LIMITED incorporated?

T J BRENT LIMITED was incorporated on 24 July 2000, according to Companies House.

What is T J BRENT LIMITED's registered address?

The registered address on file for T J BRENT LIMITED is Salford, United Kingdom.

What legal structure is T J BRENT LIMITED registered as?

T J BRENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of T J BRENT LIMITED?

Two of the 5 officer records shown for T J BRENT LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-02-22) and Stephen Milne (appointed 2026-03-05) both serve as Director. The remaining 3 records shown (Simon Martle, Philip Higgins and 1 other) are former appointments that have since been resigned. Management authority at T J BRENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does T J BRENT LIMITED have a parent company or subsidiaries?

T J BRENT LIMITED sits 5 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to T J BRENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to T J BRENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access T J BRENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like T J BRENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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