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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
Active 2
  • 1
    Verjee, Simon Saleh
    Commercial Director born in February 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    OF - Director → CIF 0
    Verjee, Simon Saleh
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address50, Broadway, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hatter, Richard Mark
    Company Director born in October 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 1998-09-10 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Green, John Lewis
    Company Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2010-06-30
    OF - Director → CIF 0
    Green, John Lewis
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Hatter, Alexandra Henrietta
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    MOATLANE LIMITED - 1989-10-19
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18
    EIS LONDON LIMITED - 2005-04-26
    icon of address3rd Floor 7-10 Chandos Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-09-10 ~ 2002-07-16
    PE - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-10 ~ 1998-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKSPLACE LIMITED

Previous names
BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
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
    BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
    BROOKSPLACE PLC - 2003-06-18
    Registered number 03629359
    icon of addressAllan 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
    icon of address1, Conduit Street, London, England, W1S 2XA
    ENGLAND
    CIF 1
  • BROOKSPLACE LIMITED
    S
    Registered number 03629359
    icon of address1, Conduit Street, London, London, England, W1S 2XA
    UK
    CIF 2
  • BROOKSPLACE LIMITED
    S
    Registered number 03629359
    icon of address1, Conduit Street, London, United Kingdom, W1S 2XA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address35 South Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    HATBUR LIMITED - 2015-09-17
    icon of address2nd Floor 20 Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BRADGROVE LIMITED - 2008-05-14
    BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05
    icon of address35 South Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    12 GREEK STREET LEEDS LIMITED - 2015-04-25
    icon of addressAllan House, John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -118,138 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressLanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 6
    icon of address1 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressSmith And Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBrooksplace Ltd, 1 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address54 Hamilton Terrace, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    CIF 10 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-07-04 ~ 2018-03-19
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-16
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-03-16 ~ 2016-08-16
    CIF 6 - LLP Designated Member → ME
  • 3
    icon of address54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,040 GBP2024-04-05
    Officer
    icon of calendar 2014-07-18 ~ 2014-07-19
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address54 Hamilton Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2014-07-04
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.