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 1
  • Marsh, Nicola Ann
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
    Ms Nicola Ann Marsh
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wells, Nicola Ann
    Sales Manager born in November 1967
    Individual (3 offsprings)
    Officer
    1994-10-06 ~ 1995-08-02
    OF - Director → CIF 0
    Wells, Nicola Ann
    Sales Manager
    Individual (3 offsprings)
    Officer
    1994-10-06 ~ 1996-08-01
    OF - Secretary → CIF 0
    Wells, Nicola Ann
    Company Director
    Individual (3 offsprings)
    1996-10-01 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Marsh, Roger
    Store Manager born in November 1937
    Individual
    Officer
    1996-11-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Bowden, Anthony Charles
    Baker born in November 1952
    Individual
    Officer
    1994-10-06 ~ 1995-03-09
    OF - Director → CIF 0
  • 4
    Wells, Stephen Christopher
    Bakery Engineer born in April 1967
    Individual (26 offsprings)
    Officer
    1995-05-01 ~ 1996-08-01
    OF - Director → CIF 0
    Wells, Stephen Christopher
    Bakery Equipment Consultant born in April 1967
    Individual (26 offsprings)
    2000-11-01 ~ 2009-11-19
    OF - Director → CIF 0
    Wells, Stephen Christopher
    Individual (26 offsprings)
    Officer
    1996-08-01 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 5
    Dorrill, Mark
    Individual (6 offsprings)
    Officer
    2006-04-18 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOK GROUP INVESTMENTS LIMITED

Previous name
BROOK CORPORATION LIMITED - 2001-12-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
311,079 GBP2023-12-31
309,570 GBP2022-12-31
Current Assets
141,716 GBP2023-12-31
223,122 GBP2022-12-31
Creditors
Amounts falling due within one year
-23,521 GBP2022-12-31
Net Current Assets/Liabilities
141,716 GBP2023-12-31
199,601 GBP2022-12-31
Total Assets Less Current Liabilities
452,795 GBP2023-12-31
509,171 GBP2022-12-31
Net Assets/Liabilities
451,895 GBP2023-12-31
508,271 GBP2022-12-31
Equity
451,895 GBP2023-12-31
508,271 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • BROOK GROUP INVESTMENTS LIMITED
    Info
    BROOK CORPORATION LIMITED - 2001-12-24
    Registered number 02975743
    41 Ellicombe Close, Minehead, Somerset TA24 6DQ
    Private Limited Company incorporated on 1994-10-06 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.