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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 5
  • 1
    Mr Alasdair Kinloch Hadden-paton
    Born in October 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Shamus Alec Henderson
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Bulmer, Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Jonathan Daniel
    Born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Daniel Brown
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Pole, Camilla Charlotte Dabroucka
    Company Director born in January 1981
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Dunford, Oliver Giles
    Chartered Surveyor born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2000-03-28
    OF - Director → CIF 0
    Dunford, Oliver Giles
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 3
    Flaye, Richard Michael
    Publisher born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2022-07-08
    OF - Director → CIF 0
    Flaye, Richard Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2022-07-07
    OF - Secretary → CIF 0
    Mr Richard Michael Flaye
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-07
    PE - Right to appoint or remove directorsCIF 0
    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
    Coughlan, Caroline Anne Cotes
    Secretary born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Bryant, Susan Dawson
    Retired born in April 1949
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2007-04-10
    OF - Director → CIF 0
  • 6
    Richter, Lorraine
    Finance Director born in June 1943
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-10-02
    OF - Director → CIF 0
    Richter, Lorraine
    Financial Director
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 7
    Selcuk, Ozge
    Banking born in January 1976
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2023-01-05
    OF - Director → CIF 0
    Ms Ozge Selcuk
    Born in January 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    PE - Right to appoint or remove directorsCIF 0
    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
    Conrath, Christopher Mark
    Property Developer born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-03-07
    OF - Director → CIF 0
    Conrath, Christopher Mark
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-03-07
    OF - Secretary → CIF 0
  • 9
    Fauquie, Fernando Pierre
    Financial Adviser born in May 1965
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2002-12-18
    OF - Director → CIF 0
  • 10
    Clarke, Edward Hilton
    Banker born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-09-20
    OF - Director → CIF 0
    Clarke, Edward Hilton
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 11
    Deugenio, Peter
    Managing Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2008-03-17
    OF - Director → CIF 0
  • 12
    Stanton, Olivia
    Artist born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-05-14
    OF - Director → CIF 0
    Stanton, Olivia
    Artist
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 1995-01-15
    OF - Secretary → CIF 0
  • 13
    Clarke, Esme Lavinia Louise
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-05-14 ~ 1999-03-18
    OF - Director → CIF 0
    Clarke, Esme Lavinia Louise
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 14
    Mcparland, Corrin
    Pharmacist born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2010-08-11
    OF - Director → CIF 0
    Mcparland, Corrin
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 15
    EMBLETON TRUST CORPORATION LIMITED
    icon of address20 Cursitor Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BROOK PASSAGE LIMITED

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
    icon of addressZeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 (38 years 6 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
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.