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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 8
  • 1
    Frankel, Gila
    Teacher born in June 1992
    Individual (1 offspring)
    Officer
    2013-02-03 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Frankel, Geraldine Shlomit
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ now
    OF - Director → CIF 0
    Mrs Geraldine Shlomit Frankel
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Meyer, Mark Moshe
    Student born in January 1991
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Frankel, Montague David
    Born in March 1946
    Individual (11 offsprings)
    Officer
    1996-02-20 ~ now
    OF - Director → CIF 0
    Frankel, Montague David
    Solicitor
    Individual (11 offsprings)
    Officer
    1996-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Montague David Frankel
    Born in March 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Schnitzer, Joseph
    Born in September 1997
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Samuels, Bernard Maurice
    Born in April 1935
    Individual (65 offsprings)
    Officer
    1996-02-20 ~ now
    OF - Director → CIF 0
  • 7
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11
    6 Stoke Newington Road, London
    Active Corporate (34 parents, 257 offsprings)
    Officer
    1996-02-02 ~ 1996-02-20
    OF - Nominee Director → CIF 0
  • 8
    CHERWELL MUSIC SERVICES LIMITED - now 02799047
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 682 offsprings)
    Officer
    1996-02-02 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKCHASE LIMITED

Period: 1996-02-02 ~ now
Company number: 03154362
Registered name
BROOKCHASE LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
598 GBP2021-07-31
Current Assets
2,508,919 GBP2021-07-31
2,451,150 GBP2020-07-31
Creditors
Amounts falling due within one year
-1,484,052 GBP2021-07-31
-1,483,872 GBP2020-07-31
Net Current Assets/Liabilities
1,024,867 GBP2021-07-31
967,278 GBP2020-07-31
Total Assets Less Current Liabilities
1,025,465 GBP2021-07-31
967,278 GBP2020-07-31
Net Assets/Liabilities
945,446 GBP2021-07-31
891,924 GBP2020-07-31
Equity
945,446 GBP2021-07-31
891,924 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • BROOKCHASE LIMITED
    Info
    Registered number 03154362
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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