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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 6
  • 1
    Pacifico, Paul Jason
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Jason Pacifico
    Born in July 1975
    Individual (17 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Girardelli, Sarah Jane
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Bunyan, Michael John
    Director born in March 1934
    Individual (6 offsprings)
    Officer
    (before 1991-07-06) ~ 2023-05-31
    OF - Director → CIF 0
    Bunyan, Michael John
    Individual (6 offsprings)
    Officer
    (before 1991-07-06) ~ 2023-05-31
    OF - Secretary → CIF 0
    Mr Michael John Bunyan
    Born in March 1934
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Christine Anne Bunyan
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pacifico, Jack Henry
    Director born in December 1942
    Individual (13 offsprings)
    Officer
    (before 1991-07-06) ~ 2010-03-26
    OF - Director → CIF 0
    Mr Jack Henry Pacifico
    Born in December 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mrs Penny Laraine Pacifico
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Penny Lorraine Pacifico
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Penny Laraine Pacifico
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2019-03-25 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOKGROVE LIMITED

Period: 1982-07-26 ~ now
Company number: 01654041
Registered name
BROOKGROVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
540,000 GBP2025-01-31
540,000 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
540,002 GBP2025-01-31
540,002 GBP2024-01-31
Debtors
10,410 GBP2025-01-31
10,305 GBP2024-01-31
Cash at bank and in hand
38,611 GBP2025-01-31
35,965 GBP2024-01-31
Current Assets
49,021 GBP2025-01-31
46,270 GBP2024-01-31
Net Current Assets/Liabilities
46,421 GBP2025-01-31
44,480 GBP2024-01-31
Total Assets Less Current Liabilities
586,423 GBP2025-01-31
584,482 GBP2024-01-31
Net Assets/Liabilities
513,310 GBP2025-01-31
511,369 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
139,112 GBP2025-01-31
137,171 GBP2024-01-31
Equity
513,310 GBP2025-01-31
511,369 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
540,000 GBP2025-01-31
540,000 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
540,000 GBP2025-01-31
540,000 GBP2024-01-31
Investments in Group Undertakings
2 GBP2025-01-31
2 GBP2024-01-31
Trade Debtors/Trade Receivables
10,410 GBP2025-01-31
Amounts owed by group undertakings and participating interests
9,641 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,468 GBP2025-01-31
1,790 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
132 GBP2025-01-31

Related profiles found in government register
  • BROOKGROVE LIMITED
    Info
    Registered number 01654041
    52 Brighton Road, Surbiton, Surrey KT6 5PL
    PRIVATE LIMITED COMPANY incorporated on 1982-07-26 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BROOKGROVE LIMITED
    S
    Registered number 01654041
    Stone House, 9 Weymouth Street, London, United Kingdom, W1W 6DB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    9 WEYMOUTH STREET RTM COMPANY LIMITED
    08228702
    C/o Pa Registrars Ltd Wilberforce House, Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.