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
    Mr Joseph Anthony Holleran
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Holleran, Joseph
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Holleran, John Michael
    Company Dircector born in June 1964
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Michael Holleran
    Born in June 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Doherty, Neil
    Individual
    Officer
    ~ 1994-06-13
    OF - Secretary → CIF 0
  • 2
    Foxen, Derek Anthony
    Financial Accountant
    Individual
    Officer
    2006-04-11 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 3
    Holleran, Sally
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 4
    Holleran, John Michael
    Company Dircector
    Individual (30 offsprings)
    Officer
    1998-02-01 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 5
    Maher, Patrick Martin
    Developer born in July 1962
    Individual (23 offsprings)
    Officer
    1998-02-01 ~ 2005-03-05
    OF - Director → CIF 0
  • 6
    63-64 Charles Lane, London
    Corporate (13 offsprings)
    Officer
    2002-08-13 ~ 2006-01-04
    PE - Secretary → CIF 0
  • 7
    SECRETARIAL SERVICES (UK) LTD
    Jubilee House, Townsend Lane, London
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    4,914 GBP2023-12-31
    Officer
    2005-12-31 ~ 2006-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKE HOMES LIMITED

Previous names
HOLLERAN CONSULTING LIMITED - 1998-05-12
SHERIDAN & MORLEY LIMITED - 1997-10-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Creditors
Current
-385 GBP2023-06-30
-385 GBP2022-06-30
Net Current Assets/Liabilities
-385 GBP2023-06-30
-385 GBP2022-06-30
Total Assets Less Current Liabilities
-385 GBP2023-06-30
-385 GBP2022-06-30
Equity
-385 GBP2023-06-30
-385 GBP2022-06-30

  • BROOKE HOMES LIMITED
    Info
    HOLLERAN CONSULTING LIMITED - 1998-05-12
    SHERIDAN & MORLEY LIMITED - 1997-10-08
    Registered number 01857258
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 1984-10-19 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.