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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 4
  • 1
    Pietro Carenza
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Grice, Sarah Amy
    Born in July 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 100 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    icon of calendar 1999-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bennett, Nancy
    Company Director born in January 1948
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Trust Officer born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Wortley-hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Janke, Margaret Louise
    Company Director born in March 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1997-08-20
    OF - Director → CIF 0
  • 10
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2013-10-07
    OF - Director → CIF 0
  • 11
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1996-12-13
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-10-09 ~ 1995-10-09
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1995-10-09 ~ 1995-10-09
    PE - Nominee Director → CIF 0
  • 15
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    icon of address7-11 Kensington High Street, London
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-29 ~ 2004-04-30
    PE - Director → CIF 0
  • 16
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-10-09 ~ 1999-01-29
    PE - Secretary → CIF 0
  • 17
    icon of address22, Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    23,181 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARLEY BROOKS AND ASSOCIATES LIMITED

Previous name
BEAUMONTSTAR LIMITED - 1997-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
17,406 GBP2024-06-30
37,406 GBP2023-06-30
Fixed Assets
17,406 GBP2024-06-30
37,406 GBP2023-06-30
Cash at bank and in hand
4,088 GBP2024-06-30
4,143 GBP2023-06-30
Current Assets
4,088 GBP2024-06-30
4,143 GBP2023-06-30
Creditors
-841,632 GBP2024-06-30
-841,632 GBP2023-06-30
Net Current Assets/Liabilities
-837,544 GBP2024-06-30
-837,489 GBP2023-06-30
Total Assets Less Current Liabilities
-820,138 GBP2024-06-30
-800,083 GBP2023-06-30
Net Assets/Liabilities
-820,138 GBP2024-06-30
-800,083 GBP2023-06-30
Equity
Called up share capital
35,000 GBP2024-06-30
35,000 GBP2023-06-30
Retained earnings (accumulated losses)
-855,138 GBP2024-06-30
-835,083 GBP2023-06-30
Related profiles found in government register
  • HARLEY BROOKS AND ASSOCIATES LIMITED
    Info
    BEAUMONTSTAR LIMITED - 1997-01-14
    Registered number 03111627
    icon of address19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-09 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HARLEY BROOKS AND ASSOCIATES LIMITED
    S
    Registered number missing
    icon of address10, Philpot Lane, London, England, EC3M 8AA
    Limited Company
    CIF 1
  • HARLEY BROOKS AND ASSOCIATES LIMITED
    S
    Registered number missing
    icon of address19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 100 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ELLIOT, DONNELY & PARTNERS CONSULTING LTD. - 1999-04-16
    ELLIOT, DONNELLY & PARTNERS CONSULTING LTD - 2000-01-24
    icon of addressGround Floor, 227 Shepherds Bush Road, Hammersmith, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFirst Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,376 GBP2019-02-21
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,585 GBP2018-11-30
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,135 GBP2018-11-30
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,893 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFirst Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,206 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,343 GBP2018-08-31
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.