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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 7
  • 1
    Wolf, Warren William
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
    Mr Warren Wolf
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chia, Vincent Boon Lee
    Accountant
    Individual (19 offsprings)
    Officer
    2002-06-29 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
  • 4
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Corporate (17 offsprings)
    Officer
    1999-07-20 ~ 2002-06-29
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Nominee Director → CIF 0
  • 6
    M.E.B. FACILITIES LIMITED 03345698
    Fairfield House, Fairfield Avenue, Staines, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    GROVELAND ESTATES LIMITED
    - now 03503695
    SPEED 6765 LIMITED - 1998-03-30
    Fairfield House, Fairfield Avenue, Staines, Middlesex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-07-20 ~ 2000-09-17
    OF - Director → CIF 0
parent relation
Company in focus

BROOKWOOD DEVELOPMENTS LIMITED

Period: 2001-02-07 ~ now
Company number: 03810321
Registered names
BROOKWOOD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
120 GBP2024-10-31
120 GBP2023-10-31
Current Assets
1,596 GBP2024-10-31
1,596 GBP2023-10-31
Creditors
Amounts falling due within one year
-200 GBP2024-10-31
-200 GBP2023-10-31
Net Current Assets/Liabilities
1,396 GBP2024-10-31
1,396 GBP2023-10-31
Total Assets Less Current Liabilities
1,516 GBP2024-10-31
1,516 GBP2023-10-31
Net Assets/Liabilities
1,516 GBP2024-10-31
1,516 GBP2023-10-31
Equity
1,516 GBP2024-10-31
1,516 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • BROOKWOOD DEVELOPMENTS LIMITED
    Info
    BROOKWOOD HOMES LIMITED - 2001-02-07
    Registered number 03810321
    359 Hendon Way, London NW4 3LY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.