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 3
  • 1
    Ford, Douglas Quentin Ronald
    Managing Director born in March 1949
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Ford
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ford, Gwendoline
    Operations Director born in September 1947
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Andrew
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Barile, Luisa Carlotta
    Chief Financial Officer born in March 1982
    Individual (4 offsprings)
    Officer
    2021-03-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Jones, George William
    Director born in July 1954
    Individual
    Officer
    ~ 1991-08-14
    OF - Director → CIF 0
    Jones, George William
    Director
    Individual
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 3
    Mendel, Steven Paul
    Insurance Intermediary born in June 1967
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Farley, Guy Matthew
    Insurance Intermediary born in April 1970
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Sayers, Lesley Elizabeth
    Insurance Executive born in December 1956
    Individual
    Officer
    2003-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Ford, Gwendoline
    Operations Director born in September 1949
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Sacy, Jacques Georges
    Individual
    Officer
    1993-08-02 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 8
    Colley, David Terrell
    Insurance Broker born in March 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 9
    Davey, Colin Richard
    Accountant
    Individual
    Officer
    2003-11-01 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 10
    Hucknall, Nigel George
    Insurance Executive born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Fink, Roger Jonathan
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 12
    Mr Andrew Pearce
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    MANYPETS LTD - now
    BOUGHT BY MANY LTD - 2022-06-28
    31-35, Kirby Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 14
    24, Adelaide Street, Dun Laoghaire, Dublin, County Dublin, Ireland
    Corporate
    Person with significant control
    2023-02-01 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKS BRAITHWAITE (SUSSEX) LIMITED

Previous name
BROOK LANE INSURANCE SERVICES LIMITED - 1983-05-16
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
15,076 GBP2024-01-31
Current Assets
1,579,591 GBP2024-01-31
1,039,356 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,405,367 GBP2024-01-31
-873,265 GBP2023-01-31
Net Current Assets/Liabilities
174,224 GBP2024-01-31
166,091 GBP2023-01-31
Total Assets Less Current Liabilities
189,300 GBP2024-01-31
166,091 GBP2023-01-31
Net Assets/Liabilities
189,300 GBP2024-01-31
166,091 GBP2023-01-31
Equity
189,300 GBP2024-01-31
166,091 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
102022-04-01 ~ 2023-01-31

  • BROOKS BRAITHWAITE (SUSSEX) LIMITED
    Info
    BROOK LANE INSURANCE SERVICES LIMITED - 1983-05-16
    Registered number 01416900
    Unit 4 Bridge Road, Haywards Heath RH16 1TX
    Private Limited Company incorporated on 1979-02-26 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.