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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
    Marshall, Susan Victoria
    Born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Susan Victoria Marshall
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wright, Matthew William
    Born in January 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Jonas, Tanya Jane
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Gregorie Charles
    Born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pullen, Russell Watkins
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 2
    Raymond, Daphne
    Property Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 2010-01-07
    OF - Director → CIF 0
  • 3
    Jarman, Gladys
    Secretary born in July 1921
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Jarman, Gladys
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK AVENUE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
3,600,000 GBP2024-03-31
3,600,000 GBP2023-03-31
Fixed Assets
3,600,000 GBP2024-03-31
3,600,000 GBP2023-03-31
Debtors
Current
15,807 GBP2024-03-31
25,053 GBP2023-03-31
Cash at bank and in hand
137,075 GBP2024-03-31
182,471 GBP2023-03-31
Current Assets
152,882 GBP2024-03-31
207,524 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,053 GBP2024-03-31
-41,701 GBP2023-03-31
Net Current Assets/Liabilities
134,829 GBP2024-03-31
165,823 GBP2023-03-31
Total Assets Less Current Liabilities
3,734,829 GBP2024-03-31
3,765,823 GBP2023-03-31
Net Assets/Liabilities
2,922,354 GBP2024-03-31
2,953,348 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,921,354 GBP2024-03-31
2,952,348 GBP2023-03-31
Equity
2,922,354 GBP2024-03-31
2,953,348 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,246 GBP2024-03-31
23,080 GBP2023-03-31
Other Debtors
Current
2,604 GBP2024-03-31
Prepayments/Accrued Income
Current
1,957 GBP2024-03-31
1,973 GBP2023-03-31
Corporation Tax Payable
Current
8,680 GBP2023-03-31
Taxation/Social Security Payable
Current
2,600 GBP2024-03-31
3,049 GBP2023-03-31
Other Creditors
Current
19,632 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,453 GBP2024-03-31
10,340 GBP2023-03-31
Creditors
Current
18,053 GBP2024-03-31
41,701 GBP2023-03-31
Net Deferred Tax Liability/Asset
-812,475 GBP2024-03-31
-812,475 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-812,475 GBP2024-03-31
-812,475 GBP2023-03-31

  • BROOK AVENUE INVESTMENTS LIMITED
    Info
    Registered number 00726738
    icon of address3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1962-06-13 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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