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
Verjee, Simon Saleh
Commercial Director born in February 1982Individual (12 offsprings)Officer
2016-08-18 ~ dissolvedOF - Director → CIF 0Verjee, Simon Saleh
Individual (12 offsprings)Officer 2016-08-18 ~ dissolvedOF - Secretary → CIF 0 - 2
50, Broadway, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control 2016-08-18 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Hatter, Richard Mark
Company Director born in October 1963Individual (48 offsprings)Officer 1998-09-10 ~ 2016-08-18OF - Director → CIF 0 - 2
Green, John Lewis
Company Director born in November 1953Individual (7 offsprings)Officer 2005-10-27 ~ 2010-06-30OF - Director → CIF 0Green, John Lewis
Individual (7 offsprings)Officer 2002-07-16 ~ 2010-06-30OF - Secretary → CIF 0 - 3
Hatter, Alexandra Henrietta
Company Director born in December 1965Individual (1 offspring)Officer 1998-10-26 ~ 2016-08-18OF - Director → CIF 0 - 484 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-09-10 ~ 1998-09-10PE - Nominee Director → CIF 0
- 53rd Floor 7-10 Chandos Street, LondonCorporate (4 offsprings)Officer1998-09-10 ~ 2002-07-16PE - Secretary → CIF 0
- 684 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer1998-09-10 ~ 1998-09-10PE - Nominee Secretary → CIF 0
Company in focus
BROOKSPLACE LIMITED
Previous names
BROOKSPLACE PLC - 2007-03-29
BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
BROOKSPLACE LIMITED
InfoBROOKSPLACE PLC - 2007-03-29BROOKS PLACE PROPERTIES LIMITED - 2003-06-18Registered number 03629359Allan House 10 John Princes Street, London W1G 0AHPrivate Limited Company incorporated on 1998-09-10 and dissolved on 2023-09-14 (25 years). The company status is Dissolved.CIF 0BROOKSPLACE LIMITED
SRegistered number 036293591, Conduit Street, London, England, W1S 2XAENGLANDCIF 1BROOKSPLACE LIMITED
SRegistered number 036293591, Conduit Street, London, London, England, W1S 2XAUKCIF 2BROOKSPLACE LIMITED
SRegistered number 036293591, Conduit Street, London, United Kingdom, W1S 2XAUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
8
- 135 South Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 2HATBUR LIMITED - 2015-09-172nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 3BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05BRADGROVE LIMITED - 2008-05-1435 South Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 412 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2005-03-16 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 61 Conduit Street, LondonDissolved Corporate (3 parents)Officer 2011-12-15 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 7Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 8Brooksplace Ltd, 1 Conduit Street, LondonDissolved Corporate (2 parents)Officer 2006-12-15 ~ dissolvedCIF 5 - LLP Designated Member → ME
Ceased
4
- 154 Hamilton Terrace, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-03-19CIF 10 - Has significant influence or control → OEOfficer 2014-07-04 ~ 2018-03-19CIF 4 - LLP Designated Member → ME
- 2Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-08-16CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2011-03-16 ~ 2016-08-16CIF 6 - LLP Designated Member → ME
- 354 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)6,040 GBP2024-04-05Officer 2014-07-18 ~ 2014-07-19CIF 2 - LLP Designated Member → ME
- 454 Hamilton Terrace, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-14 ~ 2014-07-04CIF 3 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.