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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 15
  • 1
    Massow, Helena Claire
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Ann Leslie
    Director born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1991-11-24) ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Marshall, Kelsey Sharon
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (42 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Richard Leslie Martin Wohanka
    Born in December 1952
    Individual (42 offsprings)
    Person with significant control
    2022-03-11 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dawkins, Jean Vera
    Director born in January 1926
    Individual (4 offsprings)
    Officer
    (before 1991-11-24) ~ 2005-05-22
    OF - Director → CIF 0
  • 6
    Gasston, Paula Lucia
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2017-07-11
    OF - Director → CIF 0
    Gasston, Paula Lucia
    Equestrian Management born in October 1955
    Individual (11 offsprings)
    2018-08-16 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    Harper, Eleanor Marie
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Ransom, Gareth Leslie
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Ransom, Gareth Leslie
    Director born in April 1962
    Individual (7 offsprings)
    1999-04-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 9
    Ransom, Janys Wendy
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
    Ransom, Janys Wendy
    Individual (9 offsprings)
    Officer
    (before 1991-11-24) ~ 1995-11-21
    OF - Secretary → CIF 0
  • 10
    Dawkins, Sarah Ann Perdita
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2005-05-22 ~ 2022-03-30
    OF - Director → CIF 0
  • 11
    Wohanka, Nelia May
    Director born in May 1929
    Individual (9 offsprings)
    Officer
    (before 1991-11-24) ~ 2018-08-16
    OF - Director → CIF 0
  • 12
    Ransom, Ronald Leslie, Executors Of
    Director born in April 1928
    Individual (9 offsprings)
    Officer
    ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Massow, Alexander David Edwin
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 14
    Cavaree, Ghiselaine
    Individual (4 offsprings)
    Officer
    1995-11-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Ransom, Robert Leslie Paul
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROCKETT INVESTMENT COMPANY LIMITED

Period: 1939-06-09 ~ now
Company number: 00353791
Registered name
BROCKETT INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,750,000 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,750,000 GBP2025-03-31
Land and buildings, Owned/Freehold
1,750,000 GBP2024-03-31
Property, Plant & Equipment
1,750,000 GBP2025-03-31
1,750,000 GBP2024-03-31
Fixed Assets - Investments
16,694 GBP2025-03-31
17,311 GBP2024-03-31
Fixed Assets
1,766,694 GBP2025-03-31
1,767,311 GBP2024-03-31
Debtors
18,159 GBP2025-03-31
18,750 GBP2024-03-31
Current assets - Investments
145,000 GBP2025-03-31
145,000 GBP2024-03-31
Cash at bank and in hand
105,094 GBP2025-03-31
70,036 GBP2024-03-31
Current Assets
268,253 GBP2025-03-31
233,786 GBP2024-03-31
Creditors
Amounts falling due within one year
274,287 GBP2025-03-31
248,517 GBP2024-03-31
Net Current Assets/Liabilities
6,034 GBP2025-03-31
14,731 GBP2024-03-31
Total Assets Less Current Liabilities
1,760,660 GBP2025-03-31
1,752,580 GBP2024-03-31
Net Assets/Liabilities
1,523,058 GBP2025-03-31
1,514,978 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,522,058 GBP2025-03-31
1,513,978 GBP2024-03-31
Equity
1,523,058 GBP2025-03-31
1,514,978 GBP2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,024 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,619 GBP2024-04-01 ~ 2025-03-31
57,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,750,000 GBP2025-03-31
Amounts invested in assets
Cost valuation, Non-current
16,694 GBP2025-03-31
17,311 GBP2024-03-31
Non-current
16,694 GBP2025-03-31
17,311 GBP2024-03-31
Amounts owed by group undertakings and participating interests
13,372 GBP2025-03-31
13,963 GBP2024-03-31
Other Debtors
4,787 GBP2025-03-31
4,787 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
237,521 GBP2025-03-31
234,760 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
11,619 GBP2025-03-31
Other Creditors
Amounts falling due within one year
12,260 GBP2025-03-31
4,920 GBP2024-03-31

  • BROCKETT INVESTMENT COMPANY LIMITED
    Info
    Registered number 00353791
    436 Hook Road, Chessington, Surrey KT9 1NA
    PRIVATE LIMITED COMPANY incorporated on 1939-06-09 (86 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.