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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Grice, Sarah Amy
    Born in July 1977
    Individual (97 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Anthony Michael
    Born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Janke, Margaret Louise
    Born in March 1969
    Individual (108 offsprings)
    Officer
    2017-11-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (114 offsprings)
    Officer
    1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Bennett, Nancy
    Born in January 1948
    Individual (141 offsprings)
    Officer
    2013-10-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (272 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (270 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Denton, Mark William
    Born in March 1961
    Individual (148 offsprings)
    Officer
    1995-10-09 ~ 1997-08-20
    OF - Director → CIF 0
  • 10
    Stuart, Andrew Moray
    Born in October 1957
    Individual (760 offsprings)
    Officer
    2009-09-09 ~ 2013-10-07
    OF - Director → CIF 0
  • 11
    Wortley-hunt, John Robert Montagu Stuart, Mr.
    Born in February 1960
    Individual (370 offsprings)
    Officer
    2004-12-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 12
    Dwen, Michael Patrick
    Born in February 1949
    Individual (311 offsprings)
    Officer
    2000-02-22 ~ 2004-12-06
    OF - Director → CIF 0
  • 13
    Beardsley, Julian Richard
    Born in July 1967
    Individual (348 offsprings)
    Officer
    1995-10-09 ~ 1996-12-13
    OF - Director → CIF 0
  • 14
    Pietro Carenza
    Born in April 1966
    Individual (23 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    1995-10-09 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 16
    P & T SECRETARIES LIMITED
    03648406
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (13 parents, 386 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Secretary → CIF 0
  • 17
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED 03648396
    7-11 Kensington High Street, London
    Active Corporate (15 parents, 150 offsprings)
    Officer
    1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    KPM CAPITAL VENTURES LLP
    OC372442
    22, Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-10-09 ~ 1995-10-09
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-10-09 ~ 1995-10-09
    OF - Nominee Director → CIF 0
  • 21
    EDWARDSON PARKER ASSOCIATES LIMITED
    05032797
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents, 178 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARLEY BROOKS AND ASSOCIATES LIMITED

Period: 1997-01-14 ~ now
Company number: 03111627
Registered names
HARLEY BROOKS AND ASSOCIATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
17,406 GBP2025-06-30
17,406 GBP2024-06-30
Fixed Assets
17,406 GBP2025-06-30
17,406 GBP2024-06-30
Cash at bank and in hand
4,132 GBP2025-06-30
4,088 GBP2024-06-30
Current Assets
4,132 GBP2025-06-30
4,088 GBP2024-06-30
Creditors
-841,633 GBP2025-06-30
-841,632 GBP2024-06-30
Net Current Assets/Liabilities
-837,501 GBP2025-06-30
-837,544 GBP2024-06-30
Total Assets Less Current Liabilities
-820,095 GBP2025-06-30
-820,138 GBP2024-06-30
Net Assets/Liabilities
-820,095 GBP2025-06-30
-820,138 GBP2024-06-30
Equity
Called up share capital
35,000 GBP2025-06-30
35,000 GBP2024-06-30
Retained earnings (accumulated losses)
-855,095 GBP2025-06-30
-855,138 GBP2024-06-30
Related profiles found in government register
  • HARLEY BROOKS AND ASSOCIATES LIMITED
    Info
    BEAUMONTSTAR LIMITED - 1997-01-14
    Registered number 03111627
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-09 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • HARLEY BROOKS AND ASSOCIATES LIMITED
    S
    Registered number missing
    10, Philpot Lane, London, England, EC3M 8AA
    Limited Company
    CIF 1
  • HARLEY BROOKS AND ASSOCIATES LIMITED
    S
    Registered number missing
    19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BEDDINGFIELD LIMITED
    06649673
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    EDWARDSON PARKER ASSOCIATES LIMITED
    05032797
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (8 parents, 178 offsprings)
    Person with significant control
    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,DONNELLY ENGINEERING AND CONSULTING LTD.
    - now 03726375
    ELLIOT, DONNELLY & PARTNERS CONSULTING LTD - 2000-01-24
    ELLIOT, DONNELY & PARTNERS CONSULTING LTD. - 1999-04-16
    Ground Floor, 227 Shepherds Bush Road, Hammersmith, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INSTORE CONSULTING LIMITED
    05004111
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    03648396
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (15 parents, 150 offsprings)
    Person with significant control
    2019-02-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MULBERRY ADVISORS LIMITED
    05987792
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    RENDALL SOLUTIONS LIMITED
    05987674
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ROMERO PROPERTY SERVICES LIMITED
    03050840
    17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    WARRENTON INVESTMENTS LIMITED
    04751088
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    WEBIZARE LIMITED
    05196810
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.