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 2
  • 1
    Waters, Nicolas John
    Theatre Producer born in July 1967
    Individual (17 offsprings)
    Officer
    1996-06-26 ~ dissolved
    OF - Director → CIF 0
    Mr Nicolas John Waters
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Noel, Philip Arthur Nicholas
    Theatre Producer born in May 1959
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Arthur Nicholas Noel
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Pullan, Clive Richard
    Film Producer born in May 1959
    Individual
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 2
    Williamson, Trevor
    Theatre Producer born in May 1954
    Individual
    Officer
    1996-06-26 ~ 1997-01-29
    OF - Director → CIF 0
  • 3
    Coupe, David
    Lawyer born in May 1943
    Individual
    Officer
    2002-07-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Caister, Terry John
    Financial Services Senior Mana born in September 1958
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 5
    Pilling, Trevor Leon Harold
    Accountant
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 6
    Stephenson, Joanna Margaret
    Individual
    Officer
    1996-06-26 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-24 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 8
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    1 Old Burlington Street, London
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2002-02-17 ~ 2002-03-01
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-24 ~ 1996-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NICK BROOKE LIMITED

Previous names
HATS OFF LIMITED - 1997-04-08
SPEED 5688 LIMITED - 1996-07-10
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,250 GBP2019-03-31
Debtors
805,067 GBP2020-03-31
728,187 GBP2019-03-31
Cash at bank and in hand
3,764 GBP2020-03-31
2,225 GBP2019-03-31
Creditors
Current
614,127 GBP2020-03-31
860,872 GBP2019-03-31
Net Current Assets/Liabilities
194,704 GBP2020-03-31
Total Assets Less Current Liabilities
194,704 GBP2020-03-31
-124,210 GBP2019-03-31
Net Assets/Liabilities
-160,296 GBP2020-03-31
-124,210 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
-160,296 GBP2020-03-31
-124,210 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31

  • NICK BROOKE LIMITED
    Info
    HATS OFF LIMITED - 1997-04-08
    SPEED 5688 LIMITED - 1996-07-10
    Registered number 03216031
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1996-06-24 and dissolved on 2024-07-20 (28 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.