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 3
  • 1
    Fernandes, Rona Yumul
    Financial Controller born in July 1977
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
    Rona Yumul Fernandes
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Doyle, Declan
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
    Mr Declan Doyle
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Alexander Christopher Cooper-evans
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2006-10-10
    OF - director → CIF 0
    Dyke, Philip John
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    1999-03-17 ~ 2006-10-10
    OF - secretary → CIF 0
  • 2
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1999-03-17 ~ 2005-08-11
    OF - director → CIF 0
    2006-10-06 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2013-06-21 ~ 2020-09-10
    OF - director → CIF 0
    Mr James Alexander Kennedy
    Born in May 1969
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    PE - Has significant influence or controlCIF 0
  • 4
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    1999-03-17 ~ 2006-10-10
    OF - director → CIF 0
    2011-01-06 ~ 2022-03-31
    OF - director → CIF 0
    Mr Stephen Daryl Ozin
    Born in December 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Shill, Darren
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2013-06-21
    OF - director → CIF 0
  • 6
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 2000-04-20
    OF - director → CIF 0
  • 7
    Holland Mumford, Hugh Anthony Lewis
    Investment Manager born in November 1945
    Individual (10 offsprings)
    Officer
    1999-03-23 ~ 2000-04-20
    OF - director → CIF 0
    Mumford, Hugh Anthony Lewis Holland
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    2005-08-18 ~ 2006-10-10
    OF - director → CIF 0
  • 8
    O'keefe, Steven
    Tax Manager born in August 1954
    Individual
    Officer
    2000-04-20 ~ 2005-09-01
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - nominee-director → CIF 0
  • 11
    Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

BROOKSHOT KINGSWAY TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2022-09-30
8 GBP2021-09-30
Net Assets/Liabilities
8 GBP2022-09-30
8 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
8 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
8 GBP2022-09-30
8 GBP2021-09-30

  • BROOKSHOT KINGSWAY TRUSTEES LIMITED
    Info
    Registered number 03737018
    Forum St Pauls, 33 Gutter Lane, London EC2V 8AS
    Private Limited Company incorporated on 1999-03-17 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.