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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 11
  • 1
    Fred, Allen Jonathan
    Director born in December 1959
    Individual (39 offsprings)
    Officer
    2010-01-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Gordon, Frances Ann
    Director born in October 1954
    Individual (196 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Prea, Benjamin Philip
    Director born in September 1963
    Individual (46 offsprings)
    Officer
    2011-12-14 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    MAGNOLIA CONSULTING LIMITED
    04326695
    4th Floor 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    2003-04-01 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    4th Floor 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2003-04-01 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-04-21 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 7
    GROSVENOR SECRETARIES LIMITED
    03273902
    4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2006-02-09 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 8
    LEGAL SECRETARIES LIMITED
    Belize Bank, 60 Market Square P O Box 364, Belize City, Belize
    Dissolved Corporate (1 parent, 578 offsprings)
    Officer
    2001-05-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-04-21 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 10
    PROFESSIONAL ATHLETE MENTORING LTD - now
    JB HIGH PERFORMANCE LIMITED - 2023-10-25
    JURA MANAGEMENT LIMITED
    - 2023-08-30
    JURA FLOW LIMITED - 2022-11-15
    Belize Bank, 60 Market Square Po Box 364, Belize City
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom
    Active Corporate (8 parents, 270 offsprings)
    Officer
    2006-02-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BROOKS & OLSSON INVESTMENTS LIMITED

Period: 2001-05-18 ~ 2017-08-29
Company number: 03756879
Registered names
BROOKS & OLSSON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support 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.
Par Value of Share
Class 1 ordinary share
1 EUR2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
48,341 EUR2015-12-31
183,946 EUR2014-12-31
Debtors
30,470 EUR2015-12-31
131,701 EUR2014-12-31
Cash at bank and in hand
132,766 EUR2015-12-31
20 EUR2014-12-31
Current Assets
163,236 EUR2015-12-31
131,721 EUR2014-12-31
Current liabilities
183,688 EUR2015-12-31
141,700 EUR2014-12-31
Net Current Assets/Liabilities
-20,452 EUR2015-12-31
-9,979 EUR2014-12-31
Total Assets Less Current Liabilities
27,889 EUR2015-12-31
173,967 EUR2014-12-31
Called-up share capital
3 EUR2015-12-31
3 EUR2014-12-31
Retained earnings
27,886 EUR2015-12-31
173,964 EUR2014-12-31
Shareholder's fund
27,889 EUR2015-12-31
173,967 EUR2014-12-31
Fixed Assets - Investments
Investments other than loans
48,341 EUR2015-12-31
183,946 EUR2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
3 EUR2015-12-31
3 EUR2014-12-31

  • BROOKS & OLSSON INVESTMENTS LIMITED
    Info
    CURRAGH INVESTMENTS LIMITED - 2001-05-18
    PORCHESTER CONSULTANTS LIMITED - 2001-05-18
    Registered number 03756879
    4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2017-08-29 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.