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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 20
  • 1
    Mr Shamus Alec Henderson
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2022-03-10 ~ 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
    Dunford, Oliver Giles
    Chartered Surveyor born in April 1972
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 2000-03-28
    OF - Director → CIF 0
    Dunford, Oliver Giles
    Individual (10 offsprings)
    Officer
    1999-10-06 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 3
    Flaye, Richard Michael
    Publisher born in September 1954
    Individual (30 offsprings)
    Officer
    2007-04-10 ~ 2022-07-08
    OF - Director → CIF 0
    Flaye, Richard Michael
    Individual (30 offsprings)
    Officer
    2010-08-11 ~ 2022-07-07
    OF - Secretary → CIF 0
    Mr Richard Michael Flaye
    Born in September 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pole, Camilla Charlotte Dabroucka
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2003-10-06
    OF - Director → CIF 0
  • 5
    Coughlan, Caroline Anne Cotes
    Secretary born in May 1966
    Individual (2 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Bryant, Susan Dawson
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2007-04-10
    OF - Director → CIF 0
  • 7
    Mr Alasdair Kinloch Hadden-paton
    Born in October 1955
    Individual (35 offsprings)
    Person with significant control
    2022-03-10 ~ 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
  • 8
    Fauquie, Fernando Pierre
    Financial Adviser born in May 1965
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Stanton, Olivia
    Artist born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1994-05-14
    OF - Director → CIF 0
    Stanton, Olivia
    Artist
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 1995-01-15
    OF - Secretary → CIF 0
  • 10
    Bulmer, Benjamin
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Brown, Jonathan Daniel
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Daniel Brown
    Born in February 1967
    Individual (12 offsprings)
    Person with significant control
    2023-01-05 ~ 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Clarke, Edward Hilton
    Banker born in February 1966
    Individual (122 offsprings)
    Officer
    1997-09-01 ~ 1999-09-20
    OF - Director → CIF 0
    Clarke, Edward Hilton
    Individual (122 offsprings)
    Officer
    1999-03-18 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 13
    Selcuk, Ozge
    Banking born in January 1976
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2023-01-05
    OF - Director → CIF 0
    Ms Ozge Selcuk
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Richter, Lorraine
    Finance Director born in June 1943
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-10-02
    OF - Director → CIF 0
    Richter, Lorraine
    Financial Director
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 15
    Deugenio, Peter
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2008-03-17
    OF - Director → CIF 0
  • 16
    Conrath, Christopher Mark
    Property Developer born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1991-03-07
    OF - Director → CIF 0
    Conrath, Christopher Mark
    Individual (3 offsprings)
    Officer
    ~ 1991-03-07
    OF - Secretary → CIF 0
  • 17
    Clarke, Esme Lavinia Louise
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1994-05-14 ~ 1999-03-18
    OF - Director → CIF 0
    Clarke, Esme Lavinia Louise
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 18
    Mcparland, Corrin
    Pharmacist born in May 1973
    Individual (10 offsprings)
    Officer
    1999-10-31 ~ 2010-08-11
    OF - Director → CIF 0
    Mcparland, Corrin
    Individual (10 offsprings)
    Officer
    1999-10-06 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 19
    MICHELMORES TRUST CORPORATION LIMITED
    08005798
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (27 parents, 13 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ 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
  • 20
    EMBLETON TRUST CORPORATION LTD
    EMBLETON TRUST CORPORATION LIMITED 05117078
    20 Cursitor Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BROOK PASSAGE LIMITED

Period: 1987-06-01 ~ now
Company number: 02136212
Registered name
BROOK PASSAGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • BROOK PASSAGE LIMITED
    Info
    Registered number 02136212
    Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.