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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 6
  • 1
    Nistri, Fabrizio Augusto
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Sanesi, Stefano
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    1998-03-18 ~ now
    OF - Director → CIF 0
    Mr Stefano Sanesi
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CP SECRETARIES LIMITED
    04092856
    87, Wimpole Street, London, United Kingdom
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2000-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-12-01 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    PARNESON INVESTMENT COMPANY LIMITED
    00844277
    65 New Cavendish Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1997-12-02 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-12-01 ~ 1997-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VANBROOKE LIMITED

Period: 1997-12-01 ~ 2021-12-21
Company number: 03473938
Registered name
VANBROOKE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Creditors
Current, Amounts falling due within one year
-3,500 GBP2019-12-31
Net Current Assets/Liabilities
-3,500 GBP2019-12-31
-3,500 GBP2018-12-31
Total Assets Less Current Liabilities
-3,500 GBP2019-12-31
-3,500 GBP2018-12-31
Net Assets/Liabilities
-3,500 GBP2019-12-31
-3,500 GBP2018-12-31
Equity
Called up share capital
300 GBP2019-12-31
300 GBP2018-12-31
Retained earnings (accumulated losses)
-3,800 GBP2019-12-31
-3,800 GBP2018-12-31
Equity
-3,500 GBP2019-12-31
-3,500 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2019-12-31
3,500 GBP2018-12-31
Creditors
Current
3,500 GBP2019-12-31
3,500 GBP2018-12-31

Related profiles found in government register
  • VANBROOKE LIMITED
    Info
    Registered number 03473938
    64 New Cavendish Street, London W1G 8TB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 and dissolved on 2021-12-21 (24 years). The status of the company number is Dissolved.
    CIF 0
  • VANBROOKE LIMITED
    S
    Registered number missing
    65 New Cavendish Street, London, W1G 7LS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    EMERY SERVICES LIMITED
    03533234
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-09 ~ 2002-09-18
    CIF 3 - Director → ME
  • 2
    GOLDLAKE INVESTMENTS LIMITED
    04594730
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-28 ~ 2019-07-01
    CIF 6 - Director → ME
  • 3
    GOLDSHIRE SERVICES LIMITED
    03684020
    64 New Cavendish Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-01-21 ~ 2002-09-18
    CIF 5 - Director → ME
  • 4
    INVESTMENT SERVICE (ENGLAND) LIMITED
    - now 03283957
    SPEED 5939 LIMITED - 1997-02-13
    180 Piccadilly, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-01 ~ 2002-09-18
    CIF 4 - Director → ME
  • 5
    NORTHPOINT TRADING LIMITED
    03861489
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-25 ~ 2002-09-18
    CIF 2 - Director → ME
  • 6
    PRIDESTONE ESTATES LIMITED
    04486490
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-18 ~ 2009-04-27
    CIF 1 - Director → ME

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