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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 23
  • 1
    Leader Cramer, Gregory Ian
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2002-10-29 ~ 2006-12-08
    OF - Director → CIF 0
    Leader Cramer, Gregory Ian
    Individual (18 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 2
    Cross, Michael Richard
    Born in December 1942
    Individual (10 offsprings)
    Officer
    2005-01-20 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Devonald, Simon John Michael
    Born in April 1957
    Individual (283 offsprings)
    Officer
    1997-04-29 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Shill, Caroline Sara
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1993-02-08 ~ 1993-06-09
    OF - Director → CIF 0
    Shill, Caroline Sara
    Individual (4 offsprings)
    Officer
    1993-02-08 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 5
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2006-12-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 6
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 8
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (48 offsprings)
    Officer
    1997-04-29 ~ 2004-11-30
    OF - Director → CIF 0
    Leader Cramer, Brian Victor
    Individual (48 offsprings)
    Officer
    2003-05-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    Cummings, Philip James
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 10
    Edge, Catherine Ann
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1993-06-09
    OF - Director → CIF 0
  • 11
    Bingley, Joan Hilary
    Individual (74 offsprings)
    Officer
    1997-04-29 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 12
    Mullan, Craig
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 13
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 14
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    2006-12-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 16
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Kaufman, Michael Stephen
    Individual (40 offsprings)
    Officer
    2000-11-21 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 18
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 19
    Perrett, Steve John
    Born in April 1965
    Individual (185 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 20
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 1082 offsprings)
    Officer
    1993-06-09 ~ 1997-04-29
    OF - Nominee Director → CIF 0
  • 21
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 749 offsprings)
    Officer
    1993-06-09 ~ 1997-04-29
    OF - Nominee Director → CIF 0
    1993-06-09 ~ 1997-04-29
    OF - Nominee Secretary → CIF 0
  • 23
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK FARM COURT MANAGEMENT LIMITED

Period: 1989-04-05 ~ now
Company number: 02368728
Registered name
BROOK FARM COURT MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BROOK FARM COURT MANAGEMENT LIMITED
    Info
    Registered number 02368728
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1989-04-05 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.