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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
Active 4
  • 1
    Mrs Christine Anne Bunyan
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Pacifico, Paul Jason
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Jason Pacifico
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Michael John Bunyan
    Born in March 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Mrs Penny Laraine Pacifico
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mrs Penny Laraine Pacifico
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bunyan, Michael John
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-05-31
    OF - Director → CIF 0
    Bunyan, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Pacifico, Jack Henry
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-26
    OF - Director → CIF 0
    Mr Jack Henry Pacifico
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BROOKGROVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BROOKGROVE LIMITED
    Info
    Registered number 01654041
    icon of address52 Brighton Road, Surbiton, Surrey KT6 5PL
    PRIVATE LIMITED COMPANY incorporated on 1982-07-26 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BROOKGROVE LIMITED
    S
    Registered number 01654041
    icon of addressStone House, 9 Weymouth Street, London, United Kingdom, W1W 6DB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.