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 3
  • 1
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcadam, Mary Anne
    Financial Controller
    Individual (39 offsprings)
    Officer
    2001-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WMH (NO. 8) LIMITED - 1998-09-10
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, Fleet Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,409,259 GBP2023-12-31
    Person with significant control
    2022-11-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (36 offsprings)
    Officer
    1998-08-25 ~ 2024-09-06
    OF - Director → CIF 0
    Sir Tom Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Watt, Benjamin Thomas
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 3
    Pringle, Aileen
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2008-06-30
    OF - Director → CIF 0
    Pringle, Aileen
    Company Director
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-01 ~ 1998-08-25
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-01 ~ 1998-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROWNSTONE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Non-current
-8,672,779 GBP2023-12-31
-8,672,779 GBP2022-12-31
Net Assets/Liabilities
-8,672,779 GBP2023-12-31
-8,672,779 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-8,672,782 GBP2023-12-31
-8,672,782 GBP2022-12-31
Equity
-8,672,779 GBP2023-12-31
-8,672,779 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Non-current
8,672,779 GBP2023-12-31
8,672,779 GBP2022-12-31

  • BROWNSTONE INVESTMENTS LIMITED
    Info
    Registered number 03473796
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1997-12-01 and dissolved on 2024-12-03 (27 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    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.