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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 7
  • 1
    Jarman, Gladys
    Secretary born in July 1921
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-12-31
    OF - Director → CIF 0
    Jarman, Gladys
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-10-17
    OF - Secretary → CIF 0
  • 2
    Marshall, Gregorie Charles
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Matthew William
    Born in January 1963
    Individual (39 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Jonas, Tanya Jane
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Raymond, Daphne
    Property Director born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2010-01-07
    OF - Director → CIF 0
  • 6
    Marshall, Susan Victoria
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 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
  • 7
    Pullen, Russell Watkins
    Individual (22 offsprings)
    Officer
    2002-10-17 ~ 2021-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK AVENUE INVESTMENTS LIMITED

Period: 1962-06-13 ~ now
Company number: 00726738
Registered name
BROOK AVENUE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property
3,600,000 GBP2025-03-31
3,600,000 GBP2024-03-31
Fixed Assets
3,600,000 GBP2025-03-31
3,600,000 GBP2024-03-31
Debtors
Current
37,793 GBP2025-03-31
15,807 GBP2024-03-31
Cash at bank and in hand
123,584 GBP2025-03-31
137,075 GBP2024-03-31
Current Assets
161,377 GBP2025-03-31
152,882 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,997 GBP2025-03-31
-18,053 GBP2024-03-31
Net Current Assets/Liabilities
139,380 GBP2025-03-31
134,829 GBP2024-03-31
Total Assets Less Current Liabilities
3,739,380 GBP2025-03-31
3,734,829 GBP2024-03-31
Net Assets/Liabilities
2,926,905 GBP2025-03-31
2,922,354 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,925,905 GBP2025-03-31
2,921,354 GBP2024-03-31
Equity
2,926,905 GBP2025-03-31
2,922,354 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,248 GBP2025-03-31
11,246 GBP2024-03-31
Other Debtors
Current
21,837 GBP2025-03-31
2,604 GBP2024-03-31
Prepayments/Accrued Income
Current
2,708 GBP2025-03-31
1,957 GBP2024-03-31
Taxation/Social Security Payable
Current
3,554 GBP2025-03-31
2,600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,443 GBP2025-03-31
15,453 GBP2024-03-31
Creditors
Current
21,997 GBP2025-03-31
18,053 GBP2024-03-31
Net Deferred Tax Liability/Asset
-812,475 GBP2025-03-31
-812,475 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-812,475 GBP2025-03-31
-812,475 GBP2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.