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 5
  • 1
    Engel, Yaron
    Individual (70 offsprings)
    Officer
    2015-12-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Shepherd, Andrew Carl
    Estate Agent born in December 1965
    Individual (35 offsprings)
    Officer
    2016-01-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Doble, Jeffrey Ian
    Estate Agent born in August 1959
    Individual (23 offsprings)
    Officer
    2015-12-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Kashyap, Ashwin
    Cfo born in September 1977
    Individual (62 offsprings)
    Officer
    2020-02-25 ~ dissolved
    OF - director → CIF 0
  • 5
    THAMESVIEW ESTATE AGENTS LIMITED - 2016-05-19
    DEXTERS ESTATE AGENTS LIMITED - 2003-10-01
    66, Grosvenor Street, London, England
    Corporate (7 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gillespie, Jennifer
    Individual
    Officer
    2014-03-20 ~ 2015-12-07
    OF - secretary → CIF 0
  • 2
    Warrener, Barrie
    Estate Agent born in March 1950
    Individual
    Officer
    ~ 2015-12-15
    OF - director → CIF 0
  • 3
    Kashyap, Ashwin
    Cfo born in December 1977
    Individual (62 offsprings)
    Officer
    2017-07-18 ~ 2020-02-25
    OF - director → CIF 0
  • 4
    Hayes, John Nicholas
    Estate Agent born in March 1947
    Individual
    Officer
    ~ 2008-12-31
    OF - director → CIF 0
    Hayes, John Nicholas
    Individual
    Officer
    ~ 2008-12-13
    OF - secretary → CIF 0
parent relation
Company in focus

OPENBROOK LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • OPENBROOK LIMITED
    Info
    Registered number 01355813
    3 Park Road, Teddington, Middlesex TW11 0AP
    Private Limited Company incorporated on 1978-03-06 and dissolved on 2020-03-10 (42 years). The company status is Dissolved.
    CIF 0
  • OPENBROOK LTD
    S
    Registered number missing
    12 Greycoat Place, London, SW1P 1SB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Network House, Station Road, Maldon, Essex
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,032 GBP2024-09-30
    Officer
    ~ 2005-09-01
    CIF 1 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.