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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
    Berry, Colin Finlayson
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-24 ~ now
    OF - Director → CIF 0
    Mr Colin Finlayson Berry
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Corish, Breda Frances
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-24 ~ now
    OF - Director → CIF 0
    Corish, Breda Frances
    Product Development Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ now
    OF - Secretary → CIF 0
    Ms Breda Frances Corish
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Van Delden, Martijn Rogier
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
    Mr Martijn Rogier Van Delden
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lattanzi, Martina
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
    Miss Martina Lattanzi
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Daly, Eoin Gerard
    Banker born in February 1985
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2023-05-16
    OF - Director → CIF 0
    Mr Eoin Gerard Daly
    Born in February 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-16
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Branett, Ruth Helen
    Teacher born in December 1955
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
    Branett, Ruth Helen
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Secretary → CIF 0
  • 3
    Walter, Jonathan Richard David
    Teacher born in October 1960
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 4
    Ferdinando, Rachel Louise
    Client Manager For Bt born in October 1965
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Wetherall, Timothy James
    Managing Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Hathaway, Mark Douglas
    Building Manager born in February 1959
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1998-09-18
    OF - Director → CIF 0
    Hathaway, Mark Douglas
    Buildings Manager
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 7
    Jay, Helen Laura
    Public Affairs Manager born in July 1982
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2014-08-12
    OF - Director → CIF 0
parent relation
Company in focus

148 BROOKE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-01-24
4 GBP2024-01-24
Net Assets/Liabilities
4 GBP2025-01-24
4 GBP2024-01-24
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-25 ~ 2025-01-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-25 ~ 2025-01-24
Equity
4 GBP2025-01-24
4 GBP2024-01-24

  • 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01971917
    icon of address148 Brooke Road, London N16 7RR
    PRIVATE LIMITED COMPANY incorporated on 1985-12-17 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.