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
    Sanesi, Stefano
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    1998-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Stefano Sanesi
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    87, Wimpole Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2000-10-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nistri, Fabrizio Augusto
    Accountant born in February 1956
    Individual
    Officer
    1997-12-02 ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    65 New Cavendish Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,864 GBP2024-04-30
    Officer
    1997-12-02 ~ 2000-09-18
    PE - Secretary → CIF 0
  • 3
    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 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-01 ~ 1997-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VANBROOKE LIMITED

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
-3,500 GBP2018-12-31
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 company status 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
Active 0
  • Not found in our database.
Ceased 6
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133,908 GBP2018-03-31
    Officer
    1999-05-09 ~ 2002-09-18
    CIF 3 - Director → ME
  • 2
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -36,510 GBP2016-01-01 ~ 2016-12-31
    Officer
    2002-11-28 ~ 2019-07-01
    CIF 6 - Director → ME
  • 3
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174,678 GBP2019-12-31
    Officer
    1999-01-21 ~ 2002-09-18
    CIF 5 - Director → ME
  • 4
    SPEED 5939 LIMITED - 1997-02-13
    180 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-01 ~ 2002-09-18
    CIF 4 - Director → ME
  • 5
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    1999-10-25 ~ 2002-09-18
    CIF 2 - Director → ME
  • 6
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-09-18 ~ 2009-04-27
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.