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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Verjee, Simon Saleh
    Commercial Director born in February 1982
    Individual (18 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Verjee, Simon Saleh
    Individual (18 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hatter, Richard Mark
    Company Director born in October 1963
    Individual (94 offsprings)
    Officer
    1998-09-10 ~ 2016-08-18
    OF - Director → CIF 0
  • 3
    Green, John Lewis
    Company Director born in November 1953
    Individual (23 offsprings)
    Officer
    2005-10-27 ~ 2010-06-30
    OF - Director → CIF 0
    Green, John Lewis
    Individual (23 offsprings)
    Officer
    2002-07-16 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Hatter, Alexandra Henrietta
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    THE RUMI FOUNDATION
    05840786
    50, Broadway, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-08-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1998-09-10 ~ 1998-09-10
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-09-10 ~ 1998-09-10
    OF - Nominee Secretary → CIF 0
  • 8
    EIS HAINES WATTS LIMITED
    - now
    EIS LONDON LIMITED - 2005-04-26
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18 02426565
    MOATLANE LIMITED - 1989-10-19
    3rd Floor 7-10 Chandos Street, London
    Dissolved Corporate (11 parents, 52 offsprings)
    Officer
    1998-09-10 ~ 2002-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKSPLACE LIMITED

Period: 2007-03-29 ~ 2023-09-14
Company number: 03629359
Registered names
BROOKSPLACE LIMITED - Dissolved
BROOKSPLACE PLC - 2007-03-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • BROOKSPLACE LIMITED
    Info
    BROOKSPLACE PLC - 2007-03-29
    BROOKS PLACE PROPERTIES LIMITED - 2007-03-29
    Registered number 03629359
    Allan House 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 and dissolved on 2023-09-14 (25 years). The company status is Dissolved.
    CIF 0
  • BROOKSPLACE LIMITED
    S
    Registered number 03629359
    1, Conduit Street, London, England, W1S 2XA
    ENGLAND
    CIF 1
  • BROOKSPLACE LIMITED
    S
    Registered number 03629359
    1, Conduit Street, London, London, England, W1S 2XA
    UK
    CIF 2
  • BROOKSPLACE LIMITED
    S
    Registered number 03629359
    1, Conduit Street, London, United Kingdom, W1S 2XA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BPP (WESTBOURNE GROVE) LIMITED
    03934635
    35 South Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BROOKSPLACE (MAIDENHEAD) LLP
    OC394122
    54 Hamilton Terrace, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 10 - Has significant influence or control → OE
    Officer
    2014-07-04 ~ 2018-03-19
    CIF 4 - LLP Designated Member → ME
  • 3
    BROOKSPLACE (ROTHERHAM) LIMITED
    - now 09701192
    HATBUR LIMITED - 2015-09-17
    2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    BROOKSPLACE (SHOREDITCH) LIMITED
    - now 06569971
    BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05
    BRADGROVE LIMITED - 2008-05-14
    35 South Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED
    - now 09138056
    12 GREEK STREET LEEDS LIMITED - 2015-04-25
    Allan House, John Princes Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GREENDEV LLP
    OC312227
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 7
    JEM (SAVAGE GARDENS) LLP
    OC370132
    1 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    LANGHAM STREET LLP
    OC361064
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-16
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-03-16 ~ 2016-08-16
    CIF 6 - LLP Designated Member → ME
  • 9
    RICSION LLP
    OC394366
    54 Hamilton Terrace, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-18 ~ 2014-07-19
    CIF 2 - LLP Designated Member → ME
  • 10
    SHELLEY HOUSE LLP
    OC392656
    54 Hamilton Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ 2014-07-04
    CIF 3 - LLP Designated Member → ME
  • 11
    SHOREGATE PROPERTIES LIMITED
    05907394
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    STAFFORD TERRACE LLP
    OC324901
    Brooksplace Ltd, 1 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.