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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 3
  • 1
    Simons, Michael Henry
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Mr Michael Henry Simons
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simons, Gloria
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Gloria Simons
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2025-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simons, Harry Adrian
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cucksey, Pauline Ann
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 2
    Mcgrath, Tracey Anne
    Individual
    Officer
    2003-11-28 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 3
    Dean, James Fitzroy
    Surveyor born in August 1954
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    1994-10-06 ~ 1995-10-06
    OF - Nominee Secretary → CIF 0
  • 5
    Fellows, Barry John
    Company Director born in June 1944
    Individual
    Officer
    1994-12-20 ~ 1995-03-07
    OF - Director → CIF 0
    Fellows, Barry John
    Company Director
    Individual
    Officer
    1994-12-20 ~ 1995-03-07
    OF - Secretary → CIF 0
  • 6
    Lee, Simon Hok Sun
    Individual
    Officer
    1995-03-07 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Sayer, Derek Roger
    Company Director born in December 1942
    Individual (17 offsprings)
    Officer
    1994-12-20 ~ 2000-11-01
    OF - Director → CIF 0
    Sayer, Derek Roger
    Company Director
    Individual (17 offsprings)
    Officer
    1994-12-20 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 8
    Mcgrath, Andrew John
    Motor Car Dealer born in January 1954
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 9
    Sinkins, Inci
    Individual
    Officer
    1997-10-31 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 10
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-10-06 ~ 1994-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIRCUIT CENTRE BROOKLANDS LIMITED

Previous name
ICEREST LIMITED - 1995-06-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • CIRCUIT CENTRE BROOKLANDS LIMITED
    Info
    ICEREST LIMITED - 1995-06-01
    Registered number 02975884
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey KT13 0YT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.