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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 12
  • 1
    Whiting, Robert Paul Wilfred
    Chartered Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    2007-05-22 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Young, Gary Richard
    Director born in January 1960
    Individual (77 offsprings)
    Officer
    1998-11-19 ~ 2000-02-14
    OF - Director → CIF 0
  • 3
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    1998-11-19 ~ 2017-03-24
    OF - Director → CIF 0
    Mr Michael Pelham Morris Olive
    Born in March 1956
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Dix, Michael John
    Director born in March 1959
    Individual (80 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, David Anthony
    Accountant born in December 1950
    Individual (12 offsprings)
    Officer
    1995-10-20 ~ 1998-11-19
    OF - Director → CIF 0
  • 6
    Pye, Ian Joseph
    Chartered Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    1995-11-16 ~ 1998-11-19
    OF - Director → CIF 0
  • 7
    Bretts, Martin Simon
    Sales Director born in July 1958
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Cervino, Luis Alberto
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Liew, Lai Kuan
    Individual (7 offsprings)
    Officer
    1995-10-20 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 10
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (124 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Director
    Individual (124 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-10-20 ~ 1995-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOK HENDERSON LIMITED

Period: 2002-01-08 ~ 2017-11-28
Company number: 03116425
Registered names
BROOK HENDERSON LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-201,403 GBP2016-03-31
-201,403 GBP2015-03-31
Net Current Assets/Liabilities
-201,403 GBP2016-03-31
-201,403 GBP2015-03-31
Total Assets Less Current Liabilities
-201,403 GBP2016-03-31
-201,403 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-201,403 GBP2016-03-31
-201,403 GBP2015-03-31
Called-up share capital
100,000 GBP2016-03-31
100,000 GBP2015-03-31
Retained earnings
-301,403 GBP2016-03-31
-301,403 GBP2015-03-31
Shareholder's fund
-201,403 GBP2016-03-31
-201,403 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-03-31
100,000 GBP2015-03-31

  • BROOK HENDERSON LIMITED
    Info
    MERIDIAN LEASING LIMITED - 2002-01-08
    Registered number 03116425
    3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 and dissolved on 2017-11-28 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.