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
    Jonas, Tanya Jane
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Gregorie Charles
    Operations Manager born in April 1976
    Individual (12 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Susan Victoria
    Property Director born in May 1947
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Susan Victoria Marshall
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Wright, Matthew William
    Adviser born in January 1963
    Individual (28 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pullen, Russell Watkins
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 2
    Jarman, Gladys
    Secretary born in July 1921
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Jarman, Gladys
    Individual
    Officer
    ~ 2002-10-17
    OF - Secretary → CIF 0
  • 3
    Raymond, Daphne
    Property Director born in September 1928
    Individual
    Officer
    ~ 2010-01-07
    OF - Director → 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
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property
3,600,000 GBP2023-03-31
3,600,000 GBP2022-03-31
Fixed Assets
3,600,000 GBP2023-03-31
3,600,000 GBP2022-03-31
Debtors
Current
25,053 GBP2023-03-31
15,174 GBP2022-03-31
Cash at bank and in hand
182,471 GBP2023-03-31
207,622 GBP2022-03-31
Current Assets
207,524 GBP2023-03-31
222,796 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-41,701 GBP2023-03-31
-93,981 GBP2022-03-31
Net Current Assets/Liabilities
165,823 GBP2023-03-31
128,815 GBP2022-03-31
Total Assets Less Current Liabilities
3,765,823 GBP2023-03-31
3,728,815 GBP2022-03-31
Net Assets/Liabilities
2,953,348 GBP2023-03-31
2,916,340 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,952,348 GBP2023-03-31
2,915,340 GBP2022-03-31
Equity
2,953,348 GBP2023-03-31
2,916,340 GBP2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,680 GBP2022-04-01 ~ 2023-03-31
205,999 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
23,080 GBP2023-03-31
13,119 GBP2022-03-31
Prepayments/Accrued Income
Current
1,973 GBP2023-03-31
2,055 GBP2022-03-31
Corporation Tax Payable
Current
8,680 GBP2023-03-31
11,005 GBP2022-03-31
Taxation/Social Security Payable
Current
3,049 GBP2023-03-31
1,806 GBP2022-03-31
Other Creditors
Current
19,632 GBP2023-03-31
74,670 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
10,340 GBP2023-03-31
6,500 GBP2022-03-31
Creditors
Current
41,701 GBP2023-03-31
93,981 GBP2022-03-31
Net Deferred Tax Liability/Asset
-812,475 GBP2023-03-31
-812,475 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-812,475 GBP2023-03-31
-812,475 GBP2022-03-31

  • BROOK AVENUE INVESTMENTS LIMITED
    Info
    Registered number 00726738
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1962-06-13 (63 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.